TY - BOOK ID - 5319188 TI - Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting. AU - International Monetary Fund. AU - International Monetary Fund Legal Department. PY - 2003 SN - 1589062256 146234917X 1455296031 1455235466 9781455235469 9781462349173 9781455296033 9781589062252 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Terrorism KW - International law KW - Terrorisme KW - Droit international KW - Prevention KW - Prévention KW - 327.5 KW - AA / International- internationaal KW - 333.139.2 KW - 343.35 KW - -363.32 KW - Acts of terrorism KW - Attacks, Terrorist KW - Global terrorism KW - International terrorism KW - Political terrorism KW - Terror attacks KW - Terrorist acts KW - Terrorist attacks KW - World terrorism KW - Direct action KW - Insurgency KW - Political crimes and offenses KW - Subversive activities KW - Political violence KW - Terror KW - Internationale conflicten. Internationale spanningen. Internationale blokvorming. Veiligheidspolitiek KW - Bankcontrole en -reglementering. Reglementering van het bankberoep. KW - Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. KW - Finance KW - -Prevention KW - Terrorism (International law) KW - Law, Politics & Government KW - Law, General & Comparative KW - Law and legislation KW - Law and legislation. KW - Terrorism (International law). KW - 327.5 Internationale conflicten. Internationale spanningen. Internationale blokvorming. Veiligheidspolitiek KW - Prévention KW - 363.32 KW - Finance&delete& KW - Prevention&delete& KW - Bankcontrole en -reglementering. Reglementering van het bankberoep KW - Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving KW - E-books KW - Investments: General KW - Public Finance KW - Industries: Financial Services KW - National and International Security KW - Criminology KW - Illegal Behavior and the Enforcement of Law KW - Taxation, Subsidies, and Revenue: General KW - General Financial Markets: General (includes Measurement and Data) KW - International Conflicts KW - Negotiations KW - Sanctions KW - Financial Institutions and Services: Government Policy and Regulation KW - Corporate crime KW - white-collar crime KW - Terrorism, armed struggle KW - Public finance & taxation KW - Crime & criminology KW - Investment & securities KW - Warfare & defence KW - Terrorism financing KW - Anti-money laundering and combating the financing of terrorism (AML/CFT) KW - Legal support in revenue administration KW - Money laundering KW - Crime KW - Revenue administration KW - Revenue KW - Crime--Economic aspects KW - Financial instruments KW - Security, International KW - United States KW - White-collar crime KW - Terrorism. KW - Prevention. UR - https://www.unicat.be/uniCat?func=search&query=sysid:5319188 AB - In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations. ER -