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E-book

Title Suppressing the financing of terrorism : a handbook for legislative drafting / International Monetary Fund, Legal Department
Published Washington, D.C. : International Monetary Fund, Legal Dept., 2003

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Description 1 online resource
Summary IMF member countries and other jurisdictions wishing to bring their legislation up to the norms and standards established by the international community in the area of combating the financing of terroism face a number of choices. The cources of these norms and standards range from legally binding international norms, such as those contained in resolutions of the United Nations (UN) Security council, and in international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, to nonbinding standards established by groups of countries acting in concert, such as the Eught Special Recommendations on Terrorism Financing of the Financial Action Task Force (FATF). The objective of this hanbook is to assist IMF member countries and other jurisdictions in preparing legislation to implement the international obligations and to meet the international standards related to combating the financing of terrorism in a manner most appropriate to their circumstances
Analysis Terrorism -- Finance -- Legislative control
Bibliography Includes bibliographical references
Notes English
Print version record
SUBJECT Fonds monétaire international. rasuqam
Organisation des Nations Unies. rasuqam
Convention internationale pour la répression du financement du terrorisme (2000) rasuqam
International Convention for the Suppression of the Financing of Terrorism (1999) unbisn
Subject Terrorism (International law)
Terrorism -- Finance -- Prevention -- Law and legislation
Terrorism.
Terrorism -- Finance -- Prevention
Terrorism -- Finance -- Prevention -- International cooperation
International law.
Terrorism
terrorism.
international law.
LAW -- Criminal Law -- General.
Terrorism -- Finance -- Prevention
Terrorism
International law
Terrorism (International law)
Terrorisme.
Financiering.
Antiterrorisme.
Droit international.
Financement.
Terrorisme.
TERRORISM.
TERRORISM FINANCING.
Genre/Form Guide (Descripteur de forme)
Form Electronic book
Author International Monetary Fund. Legal Department, issuing body.
ISBN 9781455235469
1455235466
146234917X
9781462349173
1455296031
9781455296033