SKU/Artículo: AMZ-9787812534
Combating Terrorism And Terrorist Financing
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Paperback
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En stock
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1.71 kg
1.71 kg
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Sí
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Nuevo
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Amazon
Amazon
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USA
USA
Sobre este producto
- Combating Terrorism & Terrorist Financing is a fully revised and expanded edition of the 2014 text—now reimagined as Volume 2 of the AML/CFT Compendium. This authoritative book focuses exclusively on terrorism and its financing, offering a deep and practical examination of Nigeria’s current legal and institutional framework, in line with evolving global standards.Since the original edition, the landscape of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Combating Proliferation Financing (CPF) has undergone significant transformation. New legislation such as the Financial Intelligence Unit (Establishment) Act, 2018 and the Terrorism (Prevention and Prohibition) Act, 2022 are thoroughly analyzed in this timely update.🔍 Key Features:In-Depth Legal Analysis: Comprehensive exploration of terrorism, the mechanisms of terrorist financing, and the complexities of disrupting financial flows to terror networks.Historical and Global Context: Insight into the evolution of terrorism and terrorist financing, with comparative analysis of global initiatives and regulatory standards.National and International Frameworks: Critical review of Nigeria’s legal regime alongside international practices from the EU, US, UK, and South Africa.Technology and Emerging Risks: Discussion of how technology facilitates terrorist financing, and strategies for financial institutions to identify and manage these risks.Practical Tools for Compliance: Clear guidance on national risk assessments, compliance obligations, and law enforcement approaches.Written in a clear and accessible style, this book is structured to present each chapter as a distinct yet interconnected theme, ensuring both clarity and depth for professionals, scholars, and practitioners.Whether you're a legal expert, compliance officer, policymaker, or academic, Combating Terrorism & Terrorist Financing delivers a current, authoritative, and practical guide to understanding and combating one of the most critical threats to national and global security.
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AR$110.870
44% OFF
AR$61.594
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