Countering Terrorist Finance
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Countering Terrorist Finance
| Author | : Tim Parkman |
| Publisher | : Gower Publishing, Ltd. |
| Total Pages | : 248 |
| Release | : 2007 |
| Genre | : Money laundering |
| ISBN | : 0566087251 |
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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.
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