On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economi
The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of go
This book discusses how terrorists raise and transfer money to finance terrorism, and discusses the laws, rules and regulations designed to combat the process.