December 2012
Beginner
320 pages
8h 51m
English
Content preview from Mastering Anti-Money Laundering and Counter-Terrorist Financing
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7
International Cooperation
Modern structures of organised crime and terrorism
Mechanisms and tools of international cooperation
International cooperative bodies
BACKGROUND
International cooperation is the mainstay of international efforts and is referred to time and time again in many of the international conventions and treaties referred to in Chapter 2, which contain many provisions designed to mandate or encourage it. The phrase refers to the capability and willingness of different parts of the world to assist each other in the task of bringing criminals and terrorists to justice, depriving them of the fruits of their crimes and preventing their attacks upon society. This has become even more important with the expansion of ...