Countering Terrorist Finance
Author: Tim Parkman
Publisher: Gower Publishing, Ltd.
Published: 2007
Total Pages: 248
ISBN-13: 0566087251
DOWNLOAD EBOOKTim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.