Countering the Financing of Terrorism – An IMF Book on Good Practices to Enhance Effectiveness
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.
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