MPG.eBooks - Search Results - "Terrorism"

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1

New technologies, new risks? : innovation and countering the financing of terrorism

by Zerzan, Andrew
Published 2009

World Bank

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

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2

Nonprofit organizations and the combatting of terrorism financing : a proportionate response

by Does de Willebois, Emile van der
Published 2010

World Bank

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

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3

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

Published 2009

World Bank

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

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4

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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5

Suspending suspicious transactions

by Instscher, Horst
Published 2013

World Bank

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

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6

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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7

Alternative remittance systems and terrorism financing : issues in risk management

by Vaccani, Matteo
Published 2009

World Bank

Subjects: “...Terrorism / Finance...”

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8

Transnational Terrorism and the Internet

by Do, Quy-Toan
Published 2021

The World Bank

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

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9

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...”

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10

Preventing money laundering and terrorist financing : a practical guide for bank supervisors

by Chatain, Pierre-Laurent
Published 2009

World Bank

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

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11

International Trade, Security, And Transnational Terrorism : Theory And Empirics

by Mirza, Daniel
Published 2006

The World Bank

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

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12

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...”

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13

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...”

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14

Virtual Assets and Virtual Asset Service Providers ML/ TF Risk Assessment Tool : Guidance Manual

Published 2022

The World Bank

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

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15

Protecting mobile money against financial crime : global policy challenges and solutions

by Chatain, Pierre-Laurent
Published 2011

World Bank

Subjects: “...Terrorism / Finance / Prevention / International cooperation...”

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16

Terrorist Financing Risk Assessment Tool : Guidance Manual

Published 2022

The World Bank

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

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17

Non-Profit Organizations TF Risk Assessment Tool : Identifying the FATF NPOs at Risk of Terrorist Financing Abuse - Guidance Manual

Published 2022

The World Bank

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

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18

Impact of the FATF Recommendations and their Implementation on Financial Inclusion : Insights from Mutual Evaluations and National Risk Assessments

by Celik, Kuntay
Published 2021

The World Bank

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