Countering Terrorist Finance: A Training Handbook for Financial Services
ISBN-13:
9780566087257
ISBN-10:
0566087251
Author:
Tim Parkman, Gill Peeling
Publication date:
2007
Publisher:
Routledge
Format:
Hardcover
234 pages
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Book details
ISBN-13:
9780566087257
ISBN-10:
0566087251
Author:
Tim Parkman, Gill Peeling
Publication date:
2007
Publisher:
Routledge
Format:
Hardcover
234 pages
Summary
Countering Terrorist Finance: A Training Handbook for Financial Services (ISBN-13: 9780566087257 and ISBN-10: 0566087251), written by authors
Tim Parkman, Gill Peeling, was published by Routledge in 2007.
With an overall rating of 3.8 stars, it's a notable title among other
Economics
(International Business, Management, Management & Leadership, Law Specialties, Criminology, Social Sciences, Specific Topics, Politics & Government) books. You can easily purchase or rent Countering Terrorist Finance: A Training Handbook for Financial Services (Hardcover) from BooksRun,
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Description
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist financing activities. The book explains international legal responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an overview of the main issues and considerations affecting compliance professionals, in their efforts to protect against terrorist financing. The accompanying collection of eight training activities, with supporting materials and presentation slides, provides compliance officers with a resource for developing awareness and appropriate behaviour amongst employees tasked with managing terrorist finance risk. Additional training resource materials, including Powerpoint presentations, audio visual slideshows and pdf handouts are available on a CD ROM that accompanies the book. The background material, practical advice and training resources make this collection an excellent starting point for organizations striving to make a difference in this complex and difficult area.
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