Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting.
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İsim	Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting.
İsim Orijinal	/
Basım Yeri	- [Place of publication not identified] International Monetary Fund
Tür	Kitap
Dil	Arapça
Dijital	Evet
Yazma	Hayır
Fiziksel Boyutlar	\|
Kütüphane:	Chicago Üniversitesi
Kayıt Numarası	12509594
Notlar	Arabic.. 1 online resource. Annotation In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
Kurumsal yazar / yaratıcı	Legal Department Staff Corporate Author.
ISBN	14639658269781463965822146393761X978146393761497815890629001589062906
Diğer biçim	1-58906-290-6

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Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting.

(/)

Basım Yeri - [Place of publication not identified] International Monetary Fund

Tür Kitap

Dil Arapça

Dijital Evet

Yazma Hayır

Fiziksel Boyutlar |

Kütüphane Chicago Üniversitesi

Kayıt Numarası 12509594

Notlar Arabic.. 1 online resource. Annotation In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

Kurumsal yazar / yaratıcı Legal Department Staff Corporate Author.

ISBN 14639658269781463965822146393761X978146393761497815890629001589062906

Diğer biçim 1-58906-290-6