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9789264106109
The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of governments, regional and international organisations. This book brings together recommendations, guidelines and operational templates. It illustrates how terrorists hide their money and shows the ways that financial institutions, regulators and law enforcement agencies need to work together to root them out. It is in two parts: terrorist financing and money laundering.Organisation for Economic Co-operation and Development Staff is the author of 'Financial War on Terrorism A Guide by the Financial Action Task Force', published 2004 under ISBN 9789264106109 and ISBN 9264106103.
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