Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

Drugs and money laundering Latin America's cocaine dollars /
著者:: Grosse, Robert E.
出版事項: (2001)

Money laundering prevention deterring, detecting, and resolving financial fraud /
著者:: Turner, Jonathan E., 1969-
出版事項: (2011)

Handbook of anti money laundering /
著者:: Cox, Dennis
出版事項: (2014)

Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.
出版事項: (2013)

Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
出版事項: (2014)

Ill-gotten money and the economy experiences from Malawi and Namibia /
出版事項: (2011)

Alternative remittance systems and terrorism financing issues in risk mitigation /
著者:: Vaccani, Matteo
出版事項: (2010)

Trade-based money laundering : the next frontier in international money laundering enforcement /
著者:: Cassara, John A., 1953-
出版事項: (2016)

United Nations Global Programme against Money Laundering /
出版事項: (1998)

Black finance : the economics of money laundering /
著者:: Masciandaro, Donato
出版事項: (2007)

Money laundering a new international law enforcement model /
著者:: Stessens, Guy
出版事項: (2000)

Insider dealing and money laundering in the EU law and regulation /
著者:: Alexander, R. C. H.
出版事項: (2007)

Terrorist financing report of an independent task force /
出版事項: (2002)

Nonprofit organizations and the combatting of terrorism financing a proportionate response /
著者:: Does de Willebois, Emile van der
出版事項: (2010)

The money laundry regulating criminal finance in the global economy /
著者:: Sharman, J. C. (Jason Campbell), 1973-
出版事項: (2011)

Terrorist attacks and counterinsurgency practices
出版事項: (2011)

Hot money and the politics of debt
著者:: Naylor, R. T., 1945-
出版事項: (2004)

Multi-faceted approach to radicalization in terrorist organizations
出版事項: (2011)

New technologies, new risks? innovation and countering the financing of terrorism /
著者:: Zerzan, Andrew, 1981-
出版事項: (2010)

Speculative security the politics of pursuing terrorist monies /
著者:: Goede, Marieke de, 1971-
出版事項: (2012)

Bank Secrecy Act/anti-money laundering
著者:: Klein, Lilian B.
出版事項: (2008)

Update on the Global Campaign Against Terrorist Financing second report of an independent task force on terrorist financing sponsored by the Council on Foreign Relations /
出版事項: (2004)

Politically exposed persons preventive measures for the banking sector /
著者:: Greenberg, Theodore S.
出版事項: (2010)

Killing terrorists a moral and legal analysis /
著者:: Goppel, Anna
出版事項: (2013)

Exploring terrorist targeting preferences
著者:: Libicki, Martin C.
出版事項: (2007)

Laws, outlaws, and terrorists lessons from the War on Terrorism /
著者:: Blum, Gabriella
出版事項: (2010)

Delitos de cuello blanco /
著者:: Teichmann, Fabian Maximilian, 等
出版事項: (2019)

Crimes de colarinho branco /
著者:: Teichmann, Fabian Maximilian, 等
出版事項: (2019)

The outer rings of the terrorist universe
出版事項: (2006)

Legal aspects of combating terrorism
出版事項: (2008)

The dynamic terrorist threat an assessment of group motivations and capabilities in a changing world /
著者:: Cragin, Kim
出版事項: (2004)

Legal framework for strengthening nuclear security and combating nuclear terrorism
出版事項: (2012)

Anti-terrorist measures and human rights
出版事項: (2004)

Surrogate terrorists Iran's formula for success /
著者:: Kramer, Stephen
出版事項: (2010)

Terrorist threats in North Africa from a NATO perspective /
出版事項: (2015)

Combatting child abuse international perspectives and trends /
出版事項: (1997)