Content About Ctf - Page 1
| Filter | Topics | |
| Show only |
UK Terrorism Order 2009
20 July 2009
Her Majesty’s Treasury issued a notice on July 16th to advise that the Terrorism (United Nations Measures) Order 2009 will replace its 2006 equivalent from August 10th 2009.
World Conference on Combating Terrorist Financing
11 Feb 2009
Key Developments in Enforcement and Asset Seizure. An impressive board from this conference discuss developments in asset tracing and enforcement.
Topics: CTF
Spy vs Spy
06 Feb 2009
Who is winning the war on criminal money? Jersey has made a valiant assault, employing regulatory reform, better practices and innovative technology. Money launderers and financiers of terrorism, our formidable opponents, have themselves been ...
