Countering the Financing of Terrorism – An IMF Book on Good Practices to Enhance Effectiveness
16/05/2023
IMF has published a book on Countering the Financing of Terrorism Good Practices to Enhance Effectiveness
The book will assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the Effectiveness of counter-terrorism financing frameworks.
The book's six chapters cover:
(1) Improving the understanding of terrorist financing risks;
(2) The role of the private sector in detecting and disrupting terrorist financing activities;
(3) The production and use of financial intelligence to counter terrorism and terrorist financing;
(4) Investigating, prosecuting, and sanctioning terrorism financiers;
(5) Terrorism-related targeted financial sanctions; and
(6) International cooperation in combating the financing of terrorism.
The book presents contributions by experts from the IMF, United Nations, Egmont Group of Financial Intelligence Units, INTERPOL, and Europol.
https://www.elibrary.imf.org/downloadpdf/book/9798400204654/9798400204654.xml
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.