TERRORISM: Commentary on Security DocumentsVolume 106: Terrorist Financing and Money Laundering (Hardcover)

Hardcover. Volume 106 of Terrorism: Commentary on Security Documents ("Terrorist Financing and Money Laundering") guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund. Volume 106: Terrorist Financing and Money Laundering surveys recent steps taken by the U.S. and the international community in the fight against terrorist financing and money-laundering. By presenting the differing, albeit overlapping, measures currently undertaken by the U.S., The European Union, Saudia Arabia, and the United Nations, this volume provides researchers with a thorough comparative analysis of this global problem. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…