Countering Terrorist Finance: A Training Handbook for Financial Services

★★★★★ 4.2 48 reviews
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Product details

Management number 201825565 Release Date 2025/10/08 List Price $20.70 Model Number 201825565
Category
  1. Nonfiction
  2. Law

Format: Paperback / softback
Length: 234 pages
Publication date: 24 June 2024
Publisher: Taylor & Francis Ltd

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 downloadable resources of training materials to support each section and help complian

Weight: 616g
Dimension: 208 x 297 x 18 (mm)
ISBN-13: 9781032838670

Countering Terrorist Finance: A Training Handbook for Financial Services

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