Reference guide to anti-money laundering and combating the financing of terrorism

Countering terrorist financing the practitioner's point of view /
Publicat: (2009)

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

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

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

Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
Publicat: (2014)

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

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

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

Black finance : the economics of money laundering /
per: Masciandaro, Donato
Publicat: (2007)

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

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

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

Cyber Laundering: International Policies and Practices
per: Musau, Benjamin, et al.
Publicat: (2024)

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

Drugs and money laundering Latin America's cocaine dollars /
per: Grosse, Robert E.
Publicat: (2001)

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

Bank Secrecy Act/anti-money laundering
per: Klein, Lilian B.
Publicat: (2008)

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

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

Modernity and terrorism from anti-modernity to modern global terror /
per: Zafirovski, Milan, 1958-
Publicat: (2013)

The social life of anti-terrorism laws : the war on terror and the classifications of the "dangerous other" /
Publicat: (2008)

Legal aspects of combating terrorism
Publicat: (2008)

Terrorism and U.S. foreign policy
per: Pillar, Paul R., 1947-
Publicat: (2001)

Defence against terrorism
Publicat: (2011)

Counter terrorism in diverse communities
Publicat: (2011)

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

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

Enhancing cooperation in defence against terrorism
Publicat: (2012)

Analysis and strategies to counter the terrorism threat
Publicat: (2011)

U.S.-Russian collaboration in combating radiological terrorism
Publicat: (2007)

Terrorism in Africa the evolving front in the War on Terror /
Publicat: (2010)

Dissuading terror strategic influence and the struggle against terrorism /
per: Cragin, Kim
Publicat: (2005)

Combating Islamic militancy and terrorism in Pakistan's border region
Publicat: (2010)

Terror how Israel has coped and what America can learn /
per: Cole, Leonard A., 1933-
Publicat: (2007)

The handbook of the criminology of terrorism /
per: LaFree, Gary, et al.
Publicat: (2017)

Social dynamics of global terrorism and prevention policies
Publicat: (2008)