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Suppressing the financing of terrorism : a handbook for legislative drafting /
IMF member countries and other jurisdictions wishing to bring their legislation up to the norms and standards established by the international community in the area of combating the financing of terroism face a number of choices. The cources of these norms and standards range from legally binding in...
| Clasificación: | Libro Electrónico |
|---|---|
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Washington, D.C. :
International Monetary Fund, Legal Dept.,
2003.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 245 | 0 | 0 | |a Suppressing the financing of terrorism : |b a handbook for legislative drafting / |c International Monetary Fund, Legal Department. |
| 260 | |a Washington, D.C. : |b International Monetary Fund, Legal Dept., |c 2003. | ||
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references. | ||
| 520 | 3 | |a IMF member countries and other jurisdictions wishing to bring their legislation up to the norms and standards established by the international community in the area of combating the financing of terroism face a number of choices. The cources of these norms and standards range from legally binding international norms, such as those contained in resolutions of the United Nations (UN) Security council, and in international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, to nonbinding standards established by groups of countries acting in concert, such as the Eught Special Recommendations on Terrorism Financing of the Financial Action Task Force (FATF). The objective of this hanbook is to assist IMF member countries and other jurisdictions in preparing legislation to implement the international obligations and to meet the international standards related to combating the financing of terrorism in a manner most appropriate to their circumstances. | |
| 588 | 0 | |a Print version record. | |
| 546 | |a English. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 610 | 2 | 7 | |a Fonds monétaire international. |2 rasuqam |
| 610 | 2 | 7 | |a Organisation des Nations Unies. |2 rasuqam |
| 630 | 0 | 7 | |a Convention internationale pour la répression du financement du terrorisme (2000) |2 rasuqam |
| 630 | 0 | 7 | |a International Convention for the Suppression of the Financing of Terrorism (1999) |2 unbisn |
| 650 | 0 | |a Terrorism (International law) | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |x Law and legislation. | |
| 650 | 0 | |a Terrorism. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Prevention |x International cooperation. | |
| 650 | 0 | |a International law. | |
| 650 | 2 | |a Terrorism | |
| 650 | 6 | |a Terrorisme. | |
| 650 | 6 | |a Terrorisme |x Finances |x Prévention. | |
| 650 | 6 | |a Terrorisme |x Finances |x Prévention |x Coopération internationale. | |
| 650 | 6 | |a Droit international. | |
| 650 | 6 | |a Terrorisme (Droit international) | |
| 650 | 7 | |a terrorism. |2 aat | |
| 650 | 7 | |a international law. |2 aat | |
| 650 | 7 | |a LAW |x Criminal Law |x General. |2 bisacsh | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention. |2 fast |0 (OCoLC)fst01148107 | |
| 650 | 7 | |a Terrorism. |2 fast |0 (OCoLC)fst01148101 | |
| 650 | 7 | |a International law. |2 fast |0 (OCoLC)fst00976984 | |
| 650 | 7 | |a Terrorism (International law) |2 fast |0 (OCoLC)fst01765148 | |
| 650 | 1 | 7 | |a Terrorisme. |2 gtt |
| 650 | 1 | 7 | |a Financiering. |2 gtt |
| 650 | 7 | |a Antiterrorisme. |2 rasuqam | |
| 650 | 7 | |a Droit international. |2 rasuqam | |
| 650 | 7 | |a Financement. |2 rasuqam | |
| 650 | 1 | 7 | |a Terrorisme. |2 rasuqam |
| 650 | 1 | 7 | |a TERRORISM. |2 unbist |
| 650 | 1 | 7 | |a TERRORISM FINANCING. |2 unbist |
| 653 | |a Terrorism -- |a Finance -- |a Legislative control. | ||
| 655 | 7 | |a Guide (Descripteur de forme) |2 rasuqam | |
| 710 | 2 | |a International Monetary Fund. |b Legal Department, |e issuing body. | |
| 776 | 0 | 8 | |i Print version: |t Suppressing the financing of terrorism. |d Washington, D.C. : International Monetary Fund, Legal Dept., 2003 |z 1589062256 |w (DLC) 2004615282 |w (OCoLC)52905879 |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=449715 |z Texto completo |
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