[Ebook free] Leman Supressing the Financing of Terrorism: A Handbook for Legislative Drafting






 | #7788440 in Books |  2003-10 | Original language:English | PDF # 1 |  8.75 x6.00 x.50l,.0 | File Name: 1589062256 | 171 pages

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This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and...


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