1
Published 2009
World Bank
Table of Contents: ... (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7...

2
by Zerzan, Andrew
Published 2009
World Bank
Subjects: ...Terrorism / Prevention...

3
by Schott, Paul Allan
Published 2006
International Monetary Fund
Subjects: ...Terrorism / Prevention...

4
by Instscher, Horst
Published 2013
World Bank
Subjects: ...Terrorism / Finance / Prevention...

5
Published 2023
International Monetary Fund
Subjects: ...Anti-money laundering and combating the financing of terrorism (AML/CFT)...

6
Published 2018
International Monetary Fund
Subjects: ...Anti-money laundering and combating the financing of terrorism (AML/CFT)...

7
Published 2011
The World Bank
... of campaign against terrorism is a direct and indirect tax on the costs of economic activity...

8
Published 2016
The World Bank
... be done to foster financial inclusion within the strict anti-money laundering and terrorism financing...

9
by Luna-Martinez, Jose de
Published 2005
World Bank
... are not properly supervised. Given the increasing international concerns with money laundering and terrorism...