Suppressing the financing of terrorism : a handbook for legislative drafting

著者

• International Monetary Fund. Legal Dept

書誌事項

Suppressing the financing of terrorism : a handbook for legislative drafting

Legal Department, International Monetary Fund

International Monetary Fund, 2003

注記

Includes bibliographical references(p. 161-163)

内容説明・目次

内容説明

This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.

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詳細情報

• NII書誌ID(NCID): BA63802226
• ISBN:
  • 1589062256
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Washington, D.C.
• ページ数/冊数: viii, 163 p.
• 大きさ: 23 cm