Michael Wellin
Gower
Hardback
260
2007
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 a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.