The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financi

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community