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Abstract: Geldwäsche und Terrorismusfinanzierung sind in den letzten Jahren zu einem globalen Problem geworden, das einer globalen Bekämpfung bedarf. Die Financial Action Task Force (FATF) ist bereits seit vielen Jahren der weltweit wichtigste internationale Standardsetter, der sich speziell...
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our understanding of not only terrorist finance, but also the place of terrorism in the contemporary world …
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to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the …'s call to jihad -- Al Qaeda's global presence -- State sponsors of terrorism, drug trafficking, and deep pocket donors … -- Corrupt Islamic charities -- Engaging the financial sector to prevent the financing of terrorism -- Domestic asset freeze …
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The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is … War on Terrorism sets out a step-by-step illustrated roadmap for legislators, financial regulators and others involved in …
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these fields. Felix I. Lessambo is Adjunct Associate Professor at Fordham University, USA, where he teaches Corporate Tax …
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