Freezing assets to combat terrorism

How can we effectively combat the financing of terrorism? How can we regulate an increasingly globalized economy? How do you strike a balance between the need to generate sales and the need to remain cautious and vigilant?

These are the questions addressed by this book, which provides the first useful answers.

The book is available from the publisher (Legitech), bookshops, Amazon and Fnac.

Internet Explorer shutdown

Dear users, on 15/06/2022 Internet Explorer will be retiring. To avoid any malfunctioning, we invite you to install another browser, such as Google Chrome, by clicking here, or the one of your choice.

Please check this before contacting us in the event of a problem.