Suppressing the Financing of Terrorism: A Handbook for by International Monetary Fund

By International Monetary Fund

in recent times, the IMF has turn into deeply fascinated by the foreign circulate to avoid the abuse of economic platforms and to guard and increase the integrity of the overseas economy. The IMF’s involvement has been multiplied past anti-money-laundering efforts to incorporate these aimed toward fighting the financing of terrorism. This guide will facilitate the availability of correct technical assistance through supplying a compendium of crucial fabrics for officers drafting laws designed to wrestle such financing. The suitable foreign criteria and tasks are awarded, including examples of latest laws designed to satisfy them. the problems mentioned during this publication are suitable to all nations, despite their person geopolitical situations.

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