TERRORISM: Commentary on Security Documents Volume 106
TERRORISM: Commentary on Security Documents Volume 106

Author: Kristen Boon

Publisher: Oxford University Press

Published: 2010-02-25

Total Pages: 607

ISBN-13: 0199749426

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Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.

Terrorist Financing and Money-laundering
Terrorist Financing and Money-laundering

Author: Kristen Boon

Publisher:

Published: 2010

Total Pages: 607

ISBN-13: 0195398114

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Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.

World Bank
World Bank

Author: United States. General Accounting Office

Publisher:

Published: 1996

Total Pages: 100

ISBN-13:

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Between 1993 and 1995, the U.S. contributed an average of 1.2 billion/year to the World Bank. This report reviews whether continued participation in the World Bank is in the U.S. interest. Addresses the Bank's role in enhancing the flow of international private investment capital into developing countries, the extent to which Bank projects achieve their development objectives, the Bank's progress in reforming its operations to improve effectiveness, and the extent to which the Bank supports U.S. foreign policy goals. Charts and tables.