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 /
por: Grosse, Robert E.
Publicado: (2001)

Money laundering prevention deterring, detecting, and resolving financial fraud /
por: Turner, Jonathan E., 1969-
Publicado: (2011)

Handbook of anti money laundering /
por: Cox, Dennis
Publicado: (2014)

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

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

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

Alternative remittance systems and terrorism financing issues in risk mitigation /
por: Vaccani, Matteo
Publicado: (2010)

Trade-based money laundering : the next frontier in international money laundering enforcement /
por: Cassara, John A., 1953-
Publicado: (2016)

Black finance : the economics of money laundering /
por: Masciandaro, Donato
Publicado: (2007)

United Nations Global Programme against Money Laundering /
Publicado: (1998)

Money laundering a new international law enforcement model /
por: Stessens, Guy
Publicado: (2000)

Insider dealing and money laundering in the EU law and regulation /
por: Alexander, R. C. H.
Publicado: (2007)

Terrorist financing report of an independent task force /
Publicado: (2002)

Nonprofit organizations and the combatting of terrorism financing a proportionate response /
por: Does de Willebois, Emile van der
Publicado: (2010)

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

Terrorist attacks and counterinsurgency practices
Publicado: (2011)

Hot money and the politics of debt
por: Naylor, R. T., 1945-
Publicado: (2004)

Multi-faceted approach to radicalization in terrorist organizations
Publicado: (2011)

New technologies, new risks? innovation and countering the financing of terrorism /
por: Zerzan, Andrew, 1981-
Publicado: (2010)

Speculative security the politics of pursuing terrorist monies /
por: Goede, Marieke de, 1971-
Publicado: (2012)

Bank Secrecy Act/anti-money laundering
por: Klein, Lilian B.
Publicado: (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 /
Publicado: (2004)

Killing terrorists a moral and legal analysis /
por: Goppel, Anna
Publicado: (2013)

Politically exposed persons preventive measures for the banking sector /
por: Greenberg, Theodore S.
Publicado: (2010)

Exploring terrorist targeting preferences
por: Libicki, Martin C.
Publicado: (2007)

Laws, outlaws, and terrorists lessons from the War on Terrorism /
por: Blum, Gabriella
Publicado: (2010)

Crimes de colarinho branco /
por: Teichmann, Fabian Maximilian, et al.
Publicado: (2019)

Delitos de cuello blanco /
por: Teichmann, Fabian Maximilian, et al.
Publicado: (2019)

The outer rings of the terrorist universe
Publicado: (2006)

Legal aspects of combating terrorism
Publicado: (2008)

Legal framework for strengthening nuclear security and combating nuclear terrorism
Publicado: (2012)

The dynamic terrorist threat an assessment of group motivations and capabilities in a changing world /
por: Cragin, Kim
Publicado: (2004)

Surrogate terrorists Iran's formula for success /
por: Kramer, Stephen
Publicado: (2010)

Anti-terrorist measures and human rights
Publicado: (2004)

Terrorist threats in North Africa from a NATO perspective /
Publicado: (2015)

Combatting child abuse international perspectives and trends /
Publicado: (1997)