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1
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
2
Terrorist Financing Risk Assessment Tool : Guidance Manual
Published 2022
The World Bank
Subjects:
“
...
International
Terrorism
and
Counterterrorism
...
”
Read Now
3
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
...
”
Read Now
4
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
...
”
Read Now
5
Transnational Terrorism and the Internet
by
Do, Quy-Toan
Published 2021
The World Bank
Subjects:
“
...
International
Terrorism
and
Counterterrorism
...
”
Read Now
6
Cash and Conflict : Large-Scale Experimental Evidence from Niger
by
Premand, Patrick
Published 2023
The World Bank
Subjects:
“
...
International
Terrorism
and
Counterterrorism
...
”
Read Now
7
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
8
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
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
...
”
Read Now
10
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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2
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1
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