Terrorist Financing Risk Assessment Tool : Guidance Manual

Terrorist Financing Risk Assessment Tool : Guidance Manual

The objective of this Terrorist Financing Risk Assessment Tool is to support World Bank Group (WBG) client countries in the assessment and understanding of their terrorist financing (TF) risks per Financial Action Task Force (FATF) Recommendation....

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Bibliographic Details
Main Author: World Bank
Format: Report
Language:English
en_US
Published: Washington, DC : World Bank 2022
Subjects:
TERRORIST FINANCING
THREAT ASSESSMENT
THREAT FACTORS
VULNERABILITY FACTORS
INTELLIGENCE GATHERING
INTELLIGENCE PROCESSING
COOPERATION
INDEPENDENT INFORMATION SOURCES
Online Access:http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0
http://hdl.handle.net/10986/37705

Internet

http://documents.worldbank.org/curated/en/099840007122212707/P1723550fb43350850964d0e00cccb6e8a0
http://hdl.handle.net/10986/37705

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