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Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. T
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Pages: 349
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Type: BOOK - Published: 2007-09-12 - Publisher: Routledge
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global c
Language: en
Pages: 159
Pages: 159
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Language: en
Pages: 310
Pages: 310
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial