MPG.eBooks - Search Results

1

Unfunding terror : the legal response to the financing of global terrorism

by Gurulé, Jimmy
Published 2008

Edward Elgar

Subjects: “...War on Terrorism, 2001-2009...”

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2

Reference guide to anti-money laundering and combating the financing of terrorism

by Schott, Paul Allan
Published 2006

International Monetary Fund

Subjects: “...Terrorism / Prevention...”

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3

Combating money laundering and terrorism finance : [Research Reviews]

by Beekarry, Navin
Published 2013

Edward Elgar Pub. Ltd

Subjects: “...Terrorism / Finance / Law and legislation...”

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4

The CRC Press terrorism reader

by Maras, Marie-Helen
Published 2014

CRC Press/Taylor & Francis Group

Subjects: “...Terrorisme / Prévention...”

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5

Bolivia : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2003

International Monetary Fund

Subjects: “...Terrorism financing...”

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6

Gibraltar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Published 2007

International Monetary Fund

Subjects: “...Terrorism financing...”

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7

Cash and Conflict : Large-Scale Experimental Evidence from Niger

by Premand, Patrick
Published 2023

The World Bank

Subjects: “...International Terrorism and Counterterrorism...”

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8

The Impact of Terrorism on Financial Markets

by Croitoru, Oana
Published 2005

International Monetary Fund

Subjects: “...Terrorism financing...”

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9

Global business and the terrorist threat

by Richardson, Harry Ward
Published 2009

Edward Elgar

Subjects: “...International trade / Effect of terrorism on...”

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10

Bermuda : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Published 2008

International Monetary Fund

Subjects: “...Terrorism financing...”

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11

Palau : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Published 2009

International Monetary Fund

Subjects: “...Terrorism financing...”

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12

Seychelles : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

Published 2004

International Monetary Fund

Subjects: “...Terrorism financing...”

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13

Panama : Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2014

International Monetary Fund

Subjects: “...Terrorism financing...”

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14

Uruguay : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Published 2006

International Monetary Fund

Subjects: “...Terrorism financing...”

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15

Armenia : 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...”

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16

Serbia and Montenegro : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Published 2005

International Monetary Fund

Subjects: “...Terrorism financing...”

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17

Transnational Terrorism and the Internet

by Do, Quy-Toan
Published 2021

The World Bank

Subjects: “...International Terrorism and Counterterrorism...”

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18

Islamic Republic of Afghanistan : 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...”

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19

Austria : Report on 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...”

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20

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...”

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