Countering Terrorist Finance : A Training Handbook for Financial Services (Paperback)

Contents: Part One Countering Terrorist Finance: Training in countering terrorist financing; Terrorism and terrorist financing in perspective; Terrorist finances dissected; International and national legal and quasi-legal requirements; What is 'suspicious'?; Best practice. Part Two Training Activities: Money laundering vs terrorist financing; Overview of terrorist financing typologies; Terrorist financing and the law; 'Does it look suspicious?' case study exercise; Cumulative suspicions - a behavioural analysis; Terrorist typologies explained; CTF best practice - a short briefing; Five training ideas using posters. Index. CD ROM contents (containing audio visual slideshows, .pdf handouts and a short video). Activity 1 - Best Practice for Financial Institutions Activity 2 - Terrorist Finances Dissected Activity 3 - US and UK Law Quiz Activity 4 - Does it look Suspicious? Countering Terrorist Finance (CTF) Case Studies Activity 5 - Cumulative Suspicions Activity 6 - Terrorist Typologies Explained Activity 7 - CTF - Best Practice for Financial Institutions Activity 8 - Key Messages.