检索结果 - "Terrorism Finance."

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  1. 1
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    Speculative security the politics of pursuing terrorist monies / 由 Goede, Marieke de, 1971-

    出版 2012
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  2. 2
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    Nonprofit organizations and the combatting of terrorism financing a proportionate response / 由 Does de Willebois, Emile van der

    出版 2010
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  3. 3
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    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 2004
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  4. 4
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    New technologies, new risks? innovation and countering the financing of terrorism / 由 Zerzan, Andrew, 1981-

    出版 2010
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  5. 5
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    Terrorist financing report of an independent task force /

    出版 2002
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  6. 6
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    Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

    出版 2006
    主题: “...Terrorism Finance....”
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  7. 7
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    Reference guide to anti-money laundering and combating the financing of terrorism 由 Schott, Paul Allan

    出版 2006
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  8. 8
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    Combating money laundering and the financing of terrorism a comprehensive training guide.

    出版 2009
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  9. 9
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    Alternative remittance systems and terrorism financing issues in risk mitigation / 由 Vaccani, Matteo

    出版 2010
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
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  10. 10
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    An economic analysis of the financial records of al-Qa'ida in Iraq

    出版 2010
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  11. 11
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    Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.

    出版 2013
    主题: “...Terrorism Finance Georgia (Republic)...”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  12. 12
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    Preventing money laundering and terrorist financing a practical guide for bank supervisors /

    出版 2009
    主题: “...Terrorism Finance Prevention....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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  13. 13
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    Countering terrorist financing the practitioner's point of view /

    出版 2009
    主题: “...Terrorism Finance....”
    An electronic book accessible through the World Wide Web; click to view
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  14. 14
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    Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

    出版 2014
    主题: “...Terrorism Finance Law and legislation Criminal provisions....”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书

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