No Money for Terror (Paperback)

Langue : anglais

Edité par Independently Published, 2021

9798455170225

Vendeur : CitiRetail, Stevenage, Royaume-UniCitiRetail

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A propos de cet article

Paperback. This book investigates international organizations that are attempting to stop terrorist financing (TF) and attempts to determine what their role is and what contributions they are making in the struggle. The book attempts to determine what terrorism is, particularly how it is defined and classified. Next, the reasons why terrorist groups search for funding are investigated, as well as how the funds are obtained. This study also investigates which international organizations have prioritized the fight against terrorism and TF, the methods they are employing, and the results of their efforts. Decisions and reports produced by international organizations which are involved in the struggle against TF, such as the United Nations (UN), the International Monetary Fund (IMF), the World Bank (WB), the European Union (EU), the Council of Europe (CE), the Egmont Group of Financial Intelligence Units, the Wolfsberg Group of Banks, and the Basel Committee on Banking Supervision are examined in detail.A special focus is placed on the history, structure, working groups, organization, and efforts of the Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs). All of the 40 Recommendations and nine Special Recommendations (IX SRs) set by the FATF Countering the Financing of Terrorism (CFT) and Anti-Money Laundering (AML) are examined, particularly their impact on TF.To better understand the impact of the fight against TF by international organizations since 2001, the financing of two terrorist groups, the Islamic State of Iraq and Levant (ISIL) and Al-Qaeda, are analyzed. Through this analysis, solutions to controversy over international organizations' efficiency become clear. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…

N° de réf. du vendeur 9798455170225

Titre
No Money for Terror (Paperback)
Auteur
Olcay Yilmaz
Éditeur
Independently Published
Année de publication
2021
État de l'article
new
Reliure
Paperback
Langue
anglais
ISBN à 13 chiffres
9798455170225

CitiRetail

Stevenage, Royaume-Uni

Vendeur avec une évaluation de 5 étoiles

Vendeur AbeBooks depuis 29 juin 2022

Frais d'expédition de Royaume-Uni vers Etats-Unis

Article7 à 14 jours ouvrés7 à 60 jours ouvrés
Premier articleEUR 44,40EUR 44,40
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