Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

A guide to the processes and skills needed to counter terrorist financing activities. This book explains international legal responses and obligations; presents the financing typologies behind terrorist attacks; and, offers an overview of the issues affecting compliance professionals, in their efforts to protect against terrorist financing.

'The book is clearly written and informative, and includes a programme of interesting and stimulating training sessions, together with a CD of visual aids and handouts to support the sessions, all of which would be helpful for the training manager. It would also be a useful addition to the library of any risk manager in financial services, including professional service firms...' - Pauline Bird, Manager, Business Restructuring, BDO Stoy Hayward, The Institute of Risk Management 'Countering Terrorist Finance is a timely and, to the best of my knowledge, unique book... Countering Terrorist Finance is a very welcome addition to the literature on the money associated with crime and terror. In my view, the book would be an extremely useful tool for money laundering reporting officers, compliance officers and training officers in financial institutions.' -Johann Scholtz www.antifraudnetwork.com