This book defines and identifies the so-called "financial war on terror". It provides a critical review of the impact of counter-terrorist financing strategies and measures in a number of jurisdictions including the US, the UK, Switzerland and Saudi Arabia. It also considers measures enacted by the UN, the Financial Action Task Force and the European Union and the Council of Europe.
This book defines and identifies the so-called "financial war on terror". It provides a critical review of the impact of counter-terrorist financing strategies and measures in a number of jurisdictions including the US, the UK, Switzerland and Saudi Arabia. It also considers measures enacted by the UN, the Financial Action Task Force and the European Union and the Council of Europe.
Dr Nicholas Ryder is a Reader in Law and head of the Commercial Law Research Unit at the University of the West of England. His research interests are financial crime. He has published articles in the Cambridge Law Journal, Legal Studies, the Journal of Business Law and the Journal of Consumer Policy.
Inhaltsangabe
1. Introduction 2. The United Nations and Financial Action Task Force 3. The European Union 4. The United States of America I 5. The United States of America II 6. The United Kingdom I 7. The United Kingdom II 8. Switzerland 9. Saudi Arabia 10. Conclusions and Recommendations
1. Introduction 2. The United Nations and Financial Action Task Force 3. The European Union 4. The United States of America I 5. The United States of America II 6. The United Kingdom I 7. The United Kingdom II 8. Switzerland 9. Saudi Arabia 10. Conclusions and Recommendations
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