Suppressing the financing of terrorism : a handbook for legislative drafting
Author(s)
Bibliographic Information
Suppressing the financing of terrorism : a handbook for legislative drafting
International Monetary Fund, 2003
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Note
Includes bibliographical references(p. 161-163)
Description and Table of Contents
Description
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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