Response of the United States Government Agencies and Financial Sector to Terrorist Financing and Money Laundering
Language: en
Pages: 52

Response of the United States Government Agencies and Financial Sector to Terrorist Financing and Money Laundering

Authors: Eveline Irene Lingenfelter
Categories: Bank fraud
Type: BOOK - Published: 2012 - Publisher:

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Throughout the past decade, the concern of terrorism has been brought to the forefront of governments across the globe. In order to achieve the planned objectiv
Terrorism Financing and State Responses
Language: en
Pages: 388

Terrorism Financing and State Responses

Authors: Jeanne K. Giraldo
Categories: Political Science
Type: BOOK - Published: 2007 - Publisher: Stanford University Press

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This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies s
Terrorist Responses to Improved U.S. Financial Defenses
Language: en
Pages: 96

Terrorist Responses to Improved U.S. Financial Defenses

Authors: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Categories: Political Science
Type: BOOK - Published: 2005 - Publisher:

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United States
Language: en
Pages: 37

United States

Authors: International Monetary Fund
Categories: Social Science
Type: BOOK - Published: 2010-07-30 - Publisher: International Monetary Fund

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The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed. The United States has implemented a syst
Finance and Security
Language: en
Pages: 324

Finance and Security

Authors: Martin S. Navias
Categories: Political Science
Type: BOOK - Published: 2019-11-01 - Publisher: Oxford University Press

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The global financial sector is increasingly vulnerable to penetration by criminal money-launderers, financiers of terrorism, and proliferators of weapons of mas