The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely

The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, so

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte