Search Results - "Terrorism Finance."

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  1. 1

    Speculative security the politics of pursuing terrorist monies / by Goede, Marieke de, 1971-

    Published 2012
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
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    New technologies, new risks? innovation and countering the financing of terrorism / by Zerzan, Andrew, 1981-

    Published 2010
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  5. 5

    Terrorist financing report of an independent task force /

    Published 2002
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  6. 6

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

    Published 2006
    Subjects: “…Terrorism Finance.…”
    Book
  7. 7

    Reference guide to anti-money laundering and combating the financing of terrorism by Schott, Paul Allan

    Published 2006
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  8. 8

    Combating money laundering and the financing of terrorism a comprehensive training guide.

    Published 2009
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  9. 9

    Alternative remittance systems and terrorism financing issues in risk mitigation / by Vaccani, Matteo

    Published 2010
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  10. 10

    An economic analysis of the financial records of al-Qa'ida in Iraq

    Published 2010
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  11. 11

    Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

    Published 2013
    Subjects: “…Terrorism Finance Georgia (Republic)…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  12. 12

    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    Published 2009
    Subjects: “…Terrorism Finance Prevention.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  13. 13

    Countering terrorist financing the practitioner's point of view /

    Published 2009
    Subjects: “…Terrorism Finance.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook
  14. 14

    Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

    Published 2014
    Subjects: “…Terrorism Finance Law and legislation Criminal provisions.…”
    An electronic book accessible through the World Wide Web; click to view
    Electronic eBook