European Parliament Library

The financial war on terrorism, a guide, by the Financial Action Task Force.

Label
The financial war on terrorism, a guide, by the Financial Action Task Force.
Language
eng
resource.abbreviatedTitle
FINANCIAL WAR ON TERRORISM A GUIDE BY THE FINANCIAL ACTION TASK FORCEFINANCIAL WAR ON TERRORISMFINANCIAL WAR ON TERRORISM, THE
resource.governmentPublication
international or intergovernmental publication
Index
no index present
Literary Form
non fiction
Main title
The financial war on terrorism
Medium
electronic resource
Nature of contents
dictionaries
Oclc number
1024240558
Responsibility statement
by the Financial Action Task Force.
Sub title
a guide
Summary
The Financial War on Terrorism is a practical guidebook for legislators, financial regulators and others involved in  interdicting the financing of terrorists and their organisations.The Financial War on Terrorism is published by the Organisation for Economic Cooperation and Development on behalf of the Financial Action Task Force, the international body tasked with spearheading the global campaign against money laundering and terrorist financing.It contains the FATF's revised and updated recommendations on measures required to block criminal financial activity and cut off terrorist access to assets and funds, together with explanatory texts and examples of international best practice.  The volume is prefaced  by  Jochen Sanio,  President of the Financial Supervisory Authority of the Federal Republic of Germany
resource.variantTitle
Financial War on TerrorismThe Financial War on TerrorismA Guide by the Financial Action Task ForceThe Financial War on Terrorism: A Guide by the Financial Action Task Force
Classification
Content
Other version
Mapped to