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product_txtF_mv:"World Bank E-Library Archive"
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1
Transnational
Terrorism
and the Internet
by
Do, Quy-Toan
Published 2021
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
2
Terror
as a Bargaining Instrument : A Case Study of Dowry Violence in Rural India
by
Rao, Vijayendra
Published 1999
The World Bank
Read Now
3
International Trade, Security, And Transnational
Terrorism
: Theory And Empirics
by
Mirza, Daniel
Published 2006
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
4
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...
”
Read Now
5
Combating money laundering and the financing of
terrorism
: a comprehensive training guide
Published 2009
World Bank
Table of Contents:
“
... (inter-agency) and international cooperation -- 6. Combating the financing of
terrorism
-- 7...
”
Read Now
6
Alternative remittance systems and
terrorism
financing : issues in risk management
by
Vaccani, Matteo
Published 2009
World Bank
Table of Contents:
“
...Anatomy of the systemVulnerability to
terrorism
financing -- Risk mitigation measures....
”
Read Now
7
New technologies, new risks? : innovation and countering the financing of terrorism
by
Zerzan, Andrew
Published 2009
World Bank
Subjects:
“
...
Terrorism
/ Prevention...
”
Read Now
8
Reference guide to anti-money laundering and combating the financing of
terrorism
by
Schott, Paul Allan
Published 2006
International Monetary Fund
Subjects:
“
...
Terrorism
/ Prevention...
”
Read Now
9
Religious
Terrorism
, Forced Migration, and Women's Empowerment : Evidence from the Boko Haram Insurgency
by
Elice, Paola
Published 2023
The World Bank
Read Now
10
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
11
Cash and Conflict : Large-Scale Experimental Evidence from Niger
by
Premand, Patrick
Published 2023
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
12
Suspending suspicious transactions
by
Instscher, Horst
Published 2013
World Bank
Subjects:
“
...
Terrorism
/ Finance / Prevention...
”
Read Now
13
Anti-Money-Laundering and Countering Financing of
Terrorism
Risk Management in Emerging Market Banks : Good Practice Note
Published 2019
The World Bank
“
... the financing of
terrorism
(AML and CFT) program effectiveness, know your customer and customer due diligence...
”
Read Now
14
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
by
Chatain, Pierre-Laurent
Published 2009
World Bank
Subjects:
“
...
Terrorism
/ Finance / Prevention...
”
Read Now
15
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
16
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
17
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
18
Terrorist Financing Risk Assessment Tool : Guidance Manual
Published 2022
The World Bank
Subjects:
“
...International
Terrorism
and Counterterrorism...
”
Read Now
19
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...
”
Read Now
20
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...
”
1
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Collection: World Bank E-Library Archive
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330 - Economics
30
363 - Other social problems & services
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2
332 - Financial economics
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Language
English
36
Collection
World Bank E-Library Archive
Author
World Bank
7
World Bank Group
5
Chatain, Pierre-Laurent
3
Kaufmann, Daniel
3
Kraay, Aart
3
Mastruzzi, Massimo
3
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Mirza, Daniel
2
Verdier, Thierry
2
Bloch, Francis
1
Bokkerink, Maud
1
Carraro, Carlo
1
Celik, Kuntay
1
Davis-Crockwell, Susan
1
Do, Quy-Toan
1
Does de Willebois, Emile van der
1
Elice, Paola
1
Fernández, Manuel
1
Ferwerda, Joras
1
Gomez-Parra, Nicolas
1
Hoelscher, Kristian
1
Ibáñez, Ana María
1
Instscher, Horst
1
International Monetary Fund
1
Luna-Martinez, Jose de
1
Marchiori, Carmen
1
Martinez Flores, Fernanda
1
Najdov, Evgenij
1
Nunez-Chaim, Gonzalo
1
Pape, Utz Johann
1
Peña, Ximena
1
Phimmahasay, Keomanivone
1
Premand, Patrick
1
Rao, Vijayendra
1
Reichert, Arndt R.
1
Reuter, Peter
1
Rijkers, Bob
1
Rohner, Dominic
1
Schott, Paul Allan
1
Sgobbi, Alessandra
1
Stroligo, Klaudijo
1
Tandon, Sharad
1
Urdal, Henrik
1
Vaccani, Matteo
1
World Bank (Washington, District of Columbia)
1
Zerzan, Andrew
1
van der Does de Willebois, Emile
1
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