Stemming Terrorist Finance
-10%
portes grátis
Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Clubb, Karen
Taylor & Francis Ltd
01/2027
200
Dura
Inglês
9781138691629
Pré-lançamento - envio 15 a 20 dias após a sua edição
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1. Policy risk and the legislative context post 9/11 2. Alternative remittance systems - conceptualising the risk 3. A normative framework for regulation - human security and the need for financial inclusion 4. The current UK regulatory framework 5.Impact and effectiveness - research findings 6. Modern methods of informal transfer - managing risk 7. Conclusions and recommendations
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
UK remittance;terrorsist financing and Hawala;counter-terrorism law and financing;counter terrorism policy post 9/11;financial crime
1. Policy risk and the legislative context post 9/11 2. Alternative remittance systems - conceptualising the risk 3. A normative framework for regulation - human security and the need for financial inclusion 4. The current UK regulatory framework 5.Impact and effectiveness - research findings 6. Modern methods of informal transfer - managing risk 7. Conclusions and recommendations
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
