Catalog Search Results
Author
Series
Publisher
Pearson
Language
English
Description
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share...
Author
Publisher
PublicAffairs
Pub. Date
[2013]
Edition
1st ed.
Physical Desc
xiii, 488 pages, 8 unnumbered pages of plates : illustrations ; 25 cm
Language
English
Description
How the United States uses economic embargoes and financial tools as weapons against murderous terrorist groups and "rogue states" such as North Korea, Iran and Syria. Zarate, a senior adviser at the Center for Strategic and International Studies, is a former federal prosecutor who joined the U.S. Treasury Department after the 9/11 attacks to figure out ways to constrict the financing of terrorist groups. Relying heavily on anecdotes, acronyms and...
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