Countering terrorist financing the practitioner's point of view /
Wedi'i Gadw mewn:
Awdur Corfforaethol: | ebrary, Inc |
---|---|
Awduron Eraill: | Pieth, Mark, Thelesklaf, Daniel, Ivory, Radha |
Fformat: | Electronig eLyfr |
Iaith: | Saesneg |
Cyhoeddwyd: |
Bern ; New York :
Peter Lang,
c2009.
|
Pynciau: | |
Mynediad Ar-lein: | An electronic book accessible through the World Wide Web; click to view |
Tagiau: |
Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
|
Eitemau Tebyg
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Cyhoeddwyd: (2006)
Cyhoeddwyd: (2006)
Combating money laundering and the financing of terrorism a comprehensive training guide.
Cyhoeddwyd: (2009)
Cyhoeddwyd: (2009)
Reference guide to anti-money laundering and combating the financing of terrorism
gan: Schott, Paul Allan
Cyhoeddwyd: (2006)
gan: Schott, Paul Allan
Cyhoeddwyd: (2006)
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Cyhoeddwyd: (2009)
Cyhoeddwyd: (2009)
Terrorist financing report of an independent task force /
Cyhoeddwyd: (2002)
Cyhoeddwyd: (2002)
Terrorist attacks and counterinsurgency practices
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
New technologies, new risks? innovation and countering the financing of terrorism /
gan: Zerzan, Andrew, 1981-
Cyhoeddwyd: (2010)
gan: Zerzan, Andrew, 1981-
Cyhoeddwyd: (2010)
Counter terrorism in diverse communities
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Alternative remittance systems and terrorism financing issues in risk mitigation /
gan: Vaccani, Matteo
Cyhoeddwyd: (2010)
gan: Vaccani, Matteo
Cyhoeddwyd: (2010)
Analysis and strategies to counter the terrorism threat
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Nonprofit organizations and the combatting of terrorism financing a proportionate response /
gan: Does de Willebois, Emile van der
Cyhoeddwyd: (2010)
gan: Does de Willebois, Emile van der
Cyhoeddwyd: (2010)
Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
Cyhoeddwyd: (2014)
Cyhoeddwyd: (2014)
National counter-terrorism strategies legal, institutional, and public policy dimensions in the US, UK, France, Turkey and Russia /
Cyhoeddwyd: (2006)
Cyhoeddwyd: (2006)
Killing terrorists a moral and legal analysis /
gan: Goppel, Anna
Cyhoeddwyd: (2013)
gan: Goppel, Anna
Cyhoeddwyd: (2013)
Speculative security the politics of pursuing terrorist monies /
gan: Goede, Marieke de, 1971-
Cyhoeddwyd: (2012)
gan: Goede, Marieke de, 1971-
Cyhoeddwyd: (2012)
Use of force in countering terrorism edited by M. Uğur Ersen and Çınar Özen.
Cyhoeddwyd: (2010)
Cyhoeddwyd: (2010)
Ill-gotten money and the economy experiences from Malawi and Namibia /
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Science and technology to counter terrorism proceedings of an Indo-U.S. workshop /
Cyhoeddwyd: (2007)
Cyhoeddwyd: (2007)
Countering bioterrorism the role of science and technology /
Cyhoeddwyd: (2002)
Cyhoeddwyd: (2002)
Hostile intent and counter-terrorism : human factors theory and application /
Cyhoeddwyd: (2015)
Cyhoeddwyd: (2015)
Making the nation safer the role of science and technology in countering terrorism /
Cyhoeddwyd: (2002)
Cyhoeddwyd: (2002)
The terrorscape geography of urban terror risk /
gan: Egan, Kristine, 1965-
Cyhoeddwyd: (2009)
gan: Egan, Kristine, 1965-
Cyhoeddwyd: (2009)
Defence against terrorism
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Terrorism and U.S. foreign policy
gan: Pillar, Paul R., 1947-
Cyhoeddwyd: (2001)
gan: Pillar, Paul R., 1947-
Cyhoeddwyd: (2001)
A world challenged fighting terrorism in the twenty first century /
gan: Primakov, E. M. (Evgeniĭ Maksimovich)
Cyhoeddwyd: (2004)
gan: Primakov, E. M. (Evgeniĭ Maksimovich)
Cyhoeddwyd: (2004)
Enhancing cooperation in defence against terrorism
Cyhoeddwyd: (2012)
Cyhoeddwyd: (2012)
The dynamic terrorist threat an assessment of group motivations and capabilities in a changing world /
gan: Cragin, Kim
Cyhoeddwyd: (2004)
gan: Cragin, Kim
Cyhoeddwyd: (2004)
Counter terrorism and social cohesion
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Money laundering prevention deterring, detecting, and resolving financial fraud /
gan: Turner, Jonathan E., 1969-
Cyhoeddwyd: (2011)
gan: Turner, Jonathan E., 1969-
Cyhoeddwyd: (2011)
Russian views on countering terrorism during eight years of dialogue extracts from proceedings of four U.S.-Russian workshops /
Cyhoeddwyd: (2009)
Cyhoeddwyd: (2009)
Social dynamics of global terrorism and prevention policies
Cyhoeddwyd: (2008)
Cyhoeddwyd: (2008)
The social life of anti-terrorism laws : the war on terror and the classifications of the "dangerous other" /
Cyhoeddwyd: (2008)
Cyhoeddwyd: (2008)
Counterterrorism and the state : Western responses to 9/11 /
gan: Hellmuth, Dorle
Cyhoeddwyd: (2016)
gan: Hellmuth, Dorle
Cyhoeddwyd: (2016)
India-united states cooperation on science and technology for countering terrorism : summary of a workshop /
gan: Guenther, Rita, et al.
Cyhoeddwyd: (2014)
gan: Guenther, Rita, et al.
Cyhoeddwyd: (2014)
Modernity and terrorism from anti-modernity to modern global terror /
gan: Zafirovski, Milan, 1958-
Cyhoeddwyd: (2013)
gan: Zafirovski, Milan, 1958-
Cyhoeddwyd: (2013)
Anti-terrorist measures and human rights
Cyhoeddwyd: (2004)
Cyhoeddwyd: (2004)
International Seminar on Nuclear War and Planetary Emergencies, 31st session the cultural planetary emergency : focus on terrorism : "E. Majorana" Centre for Scientific Culture, Erice, Italy, 7-12 May 2004 /
Cyhoeddwyd: (2004)
Cyhoeddwyd: (2004)
Dissuading terror strategic influence and the struggle against terrorism /
gan: Cragin, Kim
Cyhoeddwyd: (2005)
gan: Cragin, Kim
Cyhoeddwyd: (2005)
Counterterror offensives for the ghost war world the rudiments of counterterrorism policy /
gan: Chasdi, Richard J., 1958-
Cyhoeddwyd: (2010)
gan: Chasdi, Richard J., 1958-
Cyhoeddwyd: (2010)
Terrorism issues, policies and legislation
Cyhoeddwyd: (2011)
Cyhoeddwyd: (2011)
Eitemau Tebyg
-
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Cyhoeddwyd: (2006) -
Combating money laundering and the financing of terrorism a comprehensive training guide.
Cyhoeddwyd: (2009) -
Reference guide to anti-money laundering and combating the financing of terrorism
gan: Schott, Paul Allan
Cyhoeddwyd: (2006) -
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Cyhoeddwyd: (2009) -
Terrorist financing report of an independent task force /
Cyhoeddwyd: (2002)