£19.44

Routledge Countering Terrorist Finance - Training Handbook

Name: Routledge Countering Terrorist Finance - Training Handbook
Brand: Routledge
Price: 20.62 GBP
Availability: InStock

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Description

As governments use financial regulation to combat global crime and terrorism, financial institutions must be prepared to respond. Countering Terrorist Finance: A Training Handbook for Financial Services by Tim Parkman and Gill Peeling serves as a practical and specialist guide designed for staff training. This handbook provides the necessary processes and skills required to identify and respond to terrorist financing activities effectively. This guide covers international legal responses and obligations, providing specific jurisdictional focus on the US, the UK, and Hong Kong. It also dissects financing typologies to help professionals understand the methods used in these activities. Whether you are looking to train new employees or update existing compliance teams, this Routledge publication offers a clear roadmap for navigating the complex landscape of modern financial security and international law.

Key Features

Practical training guide designed to help financial institution staff develop the specific skills needed to respond to terrorist financing activities.

Detailed analysis of international legal responses and obligations to ensure institutional compliance with global standards.

Specialized jurisdictional focus providing deep insights into the regulatory environments of the US, the UK, and Hong Kong.

Comprehensive breakdown of financing typologies to help professionals recognize and dissect various methods of terrorist funding.

Expertly authored by Tim Parkman and Gill Peeling to provide a specialist resource for the financial services industry.

Product Specifications

Brand: Routledge
Format: Hardcover
ASIN: 0566087251
Category: Books > Subjects > Business, Finance & Law > Accounting > International
Domain: Amazon UK
Release Date: 28 June 2007
Listed Since: 02 February 2007

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Routledge Countering Terrorist Finance - Training Handbook

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