Counter-Terrorist Financing Law and Policy
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Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Tuerksen, Umut; Basaranel, Burke Ugur
Taylor & Francis Ltd
03/2019
310
Dura
Inglês
9781138592636
15 a 20 dias
940
Descrição não disponível.
Acknowledgements List Of Figures Abbreviations CHAPTER 1: Introduction CHAPTER 2: Financing of Terrorism CHAPTER 3: Countering Terrorist Financing (CTF) CHAPTER 4: The Background of the Turkish Case CHAPTER 5: Critical Analysis of CTF System of Turkey CHAPTER 6: Conclusion Appendices Appendix A: Interview Questions Appendix B: List of Interviewees Bibliography Index
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anti-money laundering;financial intelligence;terrorism risk assessment;international compliance standards;law enforcement cooperation;empirical legal research;effectiveness of Turkish CTF policies
Acknowledgements List Of Figures Abbreviations CHAPTER 1: Introduction CHAPTER 2: Financing of Terrorism CHAPTER 3: Countering Terrorist Financing (CTF) CHAPTER 4: The Background of the Turkish Case CHAPTER 5: Critical Analysis of CTF System of Turkey CHAPTER 6: Conclusion Appendices Appendix A: Interview Questions Appendix B: List of Interviewees Bibliography Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
