株式会社極東書店トップ＞商品一覧＞ Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting.

商品詳細

Name: Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting.
Author: The IMF Legal Department
ISBN: 978-1-58906-225-2

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting. テロリズムの資金調達を抑制する

・ISBN 978-1-58906-225-2 paper

お気に入り ★★★

お問い合わせ

著者・編者	The IMF Legal Department,
出版社	(IMF, US)
出版年月	2003
ページ数	163 pp.
言語	ENG
ニュース番号	＜502-881＞

解説

This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.