Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism

Research output: Book/ReportBook

Abstract

This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has been restructured so as to fully reflect the high international priority given to tackling the financing of terrorism since September 2001. It takes into account recent developments such as the revised recommendations of the Financial Action Task Force on Money Laundering (FATF), as agreed in June 2003; pan-European responses and the 2001 EU Directive; and recent initiatives taken by the United Nations, FATF, the Organization of American States and other organisations. The publication is designed for a wide audience, including government officials and regulators, officials in banks and non-banking financial institutions, professions such as lawyers and accountants, academics and students.
Original languageEnglish
PublisherCouncil of Europe
Number of pages347
Edition3rd
ISBN (Print)9287154678
Publication statusPublished - 2004

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