The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economi

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 go

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national