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Money Laundering and the Financing of Terrorism - Cari Data Buku

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 Money Laundering and the Financing of Terrorism - Cari Data Buku

 

Author(s)    Title    Publisher    Year
Clive Small, Tom Gilling    Blood Money: Bikies, Terrorists and Middle Eastern Gangs    Allen & Unwin    2010
    1742371876, 9781742371870       
World Bank, International Monetary Fund    Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Workbook ed.]        2009
    0821375695, 9780821375693       
Peter Lilley    Dirty dealing: the untold truth about global money laundering, international crime and terrorism [3 ed.]    Kogan Page    2006
    0749445122, 9780749445126, 074944875X, 9780749448752       
Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan    Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)    World Bank Publications    2008
    0821375563, 9780821375563, 9780821375570       
Paul Allan Schott    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism [2 ed.]        2006
    0821365134, 9780821365137       
Jae-myong Koh    Suppressing Terrorist Financing and Money Laundering [1 ed.]    Springer    2006
    3540325182, 9783540325185, 9783540325192       
Dr. Jae-myong Koh (auth.)    Suppressing Terrorist Financing and Money Laundering [1 ed.]    Springer-Verlag Berlin Heidelberg    2006
    978-3-540-32518-5, 978-3-540-32519-2       
Jayesh D'Souza    Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units    CRC Press    2011
    9781439828519, 1439828512       
Matteo Vaccani    Alternative Remittance Systems and Terrorism Financing: Issues in Risk Management (World Bank Working Papers)        2009
    0821381784, 9780821381786       
World Bank, International Monetary Fund    Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide [Workbook ed.]        2009
    0821375695, 9780821375693       
Thomas J. Biersteker, Sue E. Eckert    Countering the Financing of Terrorism [1 ed.]    Routledge    2007
    0415396425, 9780415396424       
John F McManus    Financial terrorism : hijacking America under the threat of bankruptcy    John Birch Society    1993
    1881919021, 9781881919025       
Mark Pieth    Financing terrorism [1 ed.]    Springer    2002
    1402011520, 9781402011528, 0306480441       
Mark Pieth (auth.), Mark Pieth (eds.)    Financing Terrorism [1 ed.]    Springer Netherlands    2003
    978-1-4020-1152-8, 978-0-306-48044-7       
Rachel Ehrenfeld    Funding Evil: How Terrorism is Financed And How To Stop It [Updated Expanded Edition]    Multieducator Inc    2011
Pierre-laurent Chatain, Raul Hernandez-Coss, Kamil Borowik, Andrew Zerzan    Integrity in Mobile Phone Financial Services: Measures for Mitigating the Risks of Money Laundering and Terrorist Financing (World Bank Working Papers)    World Bank Publications    2008
    0821375563, 9780821375563, 9780821375570       
Andrew Zerzan    New Technologies, New Risks?: Innovation and Countering the Financing of Terrorism (World Bank Working Papers)        2009
    0821380869, 9780821380864       
Paul Allan Schott    Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism [2 ed.]        2006
    0821365134, 9780821365137       
Richard Malka, Mutti    Section financière, Tome 3 : Neuro-terrorisme    Vents d'Ouest    2008
    274930458X, 9782749304588       
Jae-myong Koh    Suppressing Terrorist Financing and Money Laundering [1 ed.]    Springer    2006
    3540325182, 9783540325185, 9783540325192       
Dr. Jae-myong Koh (auth.)    Suppressing Terrorist Financing and Money Laundering [1 ed.]    Springer-Verlag Berlin Heidelberg    2006
    978-3-540-32518-5, 978-3-540-32519-2       
Colin P. Clarke Ph.D.    Praeger Security International    Praeger    2015
    Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare       
    1440831033, 9781440831034       
Jodi Vittori (auth.)    Initiatives in Strategic Studies: Issues and Policies    Palgrave Macmillan US    2011
    Terrorist Financing and Resourcing       
    978-1-349-29410-7, 978-0-230-11771-6       
Jodi Vittori    Initiatives in Strategic Studies: Issues and Policies    Palgrave Macmillan    2011
    Terrorist Financing and Resourcing (Initiatives in Strategic Studies: Issues and Policies)       
    0230111882, 9780230111882       
Jayesh D'Souza    Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units    CRC Press    2011
    9781439828519, 1439828512       
Timothy Wittig (auth.)    Understanding Terrorist Finance    Palgrave Macmillan UK    2011
    978-1-349-33212-0, 978-0-230-31693-5       

 
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Article ID: 644
Category: Economy
Date added: 2016-08-27 07:01:38
Views: 101
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