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dewey-ones:"330 - Economics"
language:"English"
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21
Maldives : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2012
International Monetary Fund
Subjects:
“
...
Terrorism
...
”
Read Now
22
Target Markets – International Terrorism Meets Global Capitalism in the Mall
by
Mirgani, Suzi
Published 2016
transcript Verlag
Subjects:
“
...
Terrorism
...
”
Read Now
23
Sri Lanka : Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering...
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
24
Are Lives A Substitute For Livelihoods ? : Terrorism, Security, And U.S. Bilateral Imports
by
Mirza, Daniel
Published 2006
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
25
International Trade, Security, And Transnational Terrorism : Theory And Empirics
by
Mirza, Daniel
Published 2006
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
26
Republic of Belarus : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2007
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
27
Financial Intelligence Units : An Overview
Published 2004
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
28
France : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France
Published 2019
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
29
Are Subjective Questions on Welfare Appropriate during Crises? : Evidence from the Onset of Conflict in the Republic of Yemen
by
Tandon, Sharad
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
30
Poverty and Violence : The Immediate Impact of Terrorist Attacks against Civilians in Somalia
by
Nunez-Chaim, Gonzalo
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
31
The SWIFT Affair
by
Johannes Köppel
Published 2011
Graduate Institute Publications
Subjects:
“
...
terrorism
...
”
Read Now
32
Jersey : Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT.
Published 2009
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
33
Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting
Published 2003
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
34
Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
35
Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Published 2016
International Monetary Fund
Subjects:
“
...
Terrorism
, armed struggle...
”
Read Now
36
Qatar : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2008
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
37
Nicaragua : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2010
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
38
Palau : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2009
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
39
Kingdom of the Netherlands-Netherlands : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Published 2011
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
Read Now
40
Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Published 2016
International Monetary Fund
Subjects:
“
...
Terrorism
financing...
”
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