£151.26

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Routledge Counter-Terrorism Financing and Iran - Financial Crime Law

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£151.26 £143.70 £146.72 £149.75 £152.77 £155.80 £158.82 27 July 2026 14 August 2026 01 September 2026 19 September 2026 08 October 2026
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Description

Counter-Terrorism Financing and Iran by Routledge is a comprehensive legal resource examining the intersection of financial crime law and counter-terrorism measures targeting Iran. This scholarly work explores the regulatory frameworks, international sanctions regimes, and compliance obligations that shape modern financial crime prevention efforts. The book provides in-depth analysis of how financial systems address terrorism financing risks, with particular focus on Iran-related sanctions and their implementation across global banking and financial institutions. Essential reading for legal professionals, compliance officers, financial regulators, policy makers, and anyone seeking to understand the complex relationship between counter-terrorism financing regulations and Iran sanctions. The Routledge publication delivers authoritative insights into the laws governing financial crime detection, reporting requirements, and enforcement mechanisms used to combat terrorism financing worldwide.

Key Features

Published by Routledge, a leading academic and professional publisher in law and financial crime literature.

Focuses specifically on counter-terrorism financing laws and their application to Iran-related sanctions and compliance.

Addresses financial crime law frameworks and international regulatory mechanisms designed to prevent terrorism financing.

Provides detailed legal analysis suitable for compliance professionals, regulators, legal scholars, and financial institutions.

Covers the intersection of sanctions regimes, banking regulations, and counter-terrorism financing obligations in modern finance.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
20 October 2023
Listed Since
06 May 2023

Barcode

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