The Financial War on Terrorism

Download or read book The Financial War on Terrorism written by Financial Action Task Force and published by FATF-GAFI. This book was released on 2004-03-02 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of governments, regional and international organisations. This book brings together recommendations, guidelines and operational templates. It illustrates how terrorists hide their money and shows the ways that financial institutions, regulators and law enforcement agencies need to work together to root them out. It is in two parts: terrorist financing and money laundering.