Countering Terrorist Finance

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

Cartea ,,Combaterea finantarii terorismului - Manual de instruire pentru serviciile financiare" de Tim Parkman si Gill Peeling este un ghid practic si specializat privind procesele si abilitatile necesare pentru combaterea spalarii banilor, in special in contextul finantarii terorismului. Cartea include resurse descarcabile de materiale de instruire pentru a sprijini fiecare sectiune si a ajuta la conformitate.