|Countering Terrorist Finance|
|Training in countering terrorist financing|
|Terrorism and terrorist financing in perspective|
|Terrorist finances dissected|
|International and national legal and quasi-legal requirements|
|What is 'suspicious'?|
|Money laundering vs terrorist financing|
|Overview of terrorist financing typologies|
|Terrorist financing and the law|
|'Does it look suspicious?' case study exercise|
|Cumulative suspicions - a behavioural analysis|
|Terrorist typologies explained|
|CTF best practice - a short briefing|
|Five training ideas using posters|
|CD ROM contents (containing audio visual slideshows, .pdf handouts and a short video)|
|Best Practice for Financial Institutions|
|Terrorist Finances Dissected|
|US and UK Law Quiz|
|Does it look Suspicious? Countering Terrorist Finance (CTF) Case Studies|
|Terrorist Typologies Explained|
|CTF - Best Practice for Financial Institutions|
|Table of Contents provided by Publisher. All Rights Reserved.|
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