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Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting

Author/Editor: International Monetary Fund. Legal Dept.
Electronic Access: Free Full Text

Summary: 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.
 
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Subject(s): Terrorism
 
Arabic  
    Published:   December 17, 2004        
    ISBN/ISSN:   978-1-58906-290-0   Format:   Paper
    Stock No:   SFTHAA   Pages:   176
    Price:   US$21.00        
Chinese  
    Published:   November 8, 2004        
    ISBN/ISSN:   978-1-58906-366-2   Format:   Paper
    Stock No:   SFTHCA   Pages:   172
    Price:   US$21.00        
English  
    Published:   August 4, 2003        
    ISBN/ISSN:   978-1-58906-225-2   Format:   Paper
    Stock No:   SFTHEA   Pages:   171
    Price:   US$21.00        
French  
    Published:   September 30, 2003        
    ISBN/ISSN:   ISBN 1-58906-263-9   Format:   Paper
    Stock No:   SFTHFA   Pages:   190
    Price:   US$21.00        
Russian  
    Published:   November 5, 2003        
    ISBN/ISSN:   978-1-58906-265-8   Format:   Paper
    Stock No:   SFTHRA   Pages:   186
    Price:   US$21.00        
Spanish  
    Published:   August 28, 2003        
    ISBN/ISSN:   978-1-58906-264-1   Format:   Paper
    Stock No:   SFTHSA   Pages:   181
    Price:   US$21.00        
     
Please address any questions about this title to publications@imf.org.