Your search returned 12 results.

1.
Preventing Money Laundering and Terrorism Financing : A Practical Guide for Bank Supervisors.

by Chatain, Pierre-Laurent | McDowell, John | Mousset, Cedric | Schott, Paul Allan | Does, Emile Van Der.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2009Copyright date: ©2009Online access: Click to View Availability: No items available :

2.
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism, 2.

by Schott, Paul Allan.

Edition: 2nd ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2006Copyright date: ©2006Online access: Click to View Availability: No items available :

3.
Combating Money Laundering and the Financing of Terrorism : A Comprehensive Training Guide.

by Bank, World | International Monetary Fund.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2009Copyright date: ©2009Online access: Click to View Availability: No items available :

4.
Alternative Remittance Systems and Terrorism Financing : Issues in Risk Mitigation.

by Vaccani, Matteo.

Series: World Bank Working PapersMaterial type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2009Copyright date: ©2010Online access: Click to View Availability: No items available :

5.
New Technologies, New Risks? : Innovation and Countering Terrorist Financing.

by Zerzan, Andrew.

Series: World Bank Working PapersMaterial type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2009Copyright date: ©2010Online access: Click to View Availability: No items available :

6.
Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response.

by Van der Does de Willebois, Emile J. M.

Series: World Bank Working PapersMaterial type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Herndon : World Bank Publications, 2010Copyright date: ©2010Online access: Click to View Availability: No items available :

7.
Economic Analysis of the Financial Records of al-Qa'ida in Iraq.

by Bahney, Benjamin | Shatz, Howard J | Ganier, Carroll | McPherson, Renny | Sude, Barbara.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Santa Monica : RAND Corporation, The, 2010Copyright date: ©2010Online access: Click to View Availability: No items available :

8.
Speculative Security : The Politics of Pursuing Terrorist Monies.

by de Goede, Marieke.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Minneapolis : University of Minnesota Press, 2012Copyright date: ©2012Online access: Click to View Availability: No items available :

9.
Rethinking Money Laundering and Financing of Terrorism in International Law : Towards a New Global Legal Order.

by Durrieu, Roberto.

Edition: 1st ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Leiden : BRILL, 2013Copyright date: ©2013Online access: Click to View Availability: No items available :

10.
Dirty Assets : Emerging Issues in the Regulation of Criminal and Terrorist Assets.

by King, Colin | Walker, Clive | Sarat, Professor Austin D.

Series: Law, Justice and PowerEdition: 1st ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Farnham : Routledge, 2014Copyright date: ©2014Online access: Click to View Availability: No items available :

11.
Georgia : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

by Legal Dept., International Monetary Fund.

Series: IMF Staff Country ReportsMaterial type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Washington : International Monetary Fund, 2013Copyright date: ©2013Online access: Click to View Availability: No items available :

12.
Counterterrorism and Threat Finance Analysis during Wartime.

by Bahney, Benjamin | Blum, David M | Conway, J. Edward | Gordon, Brian A | McKiernan, General David | Shatz, Howard J | Sheffield, Colonel Clayton O | Blum, David M | Conway, J. Edward | McKiernan, David D.

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Blue Ridge Summit : Lexington Books, 2015Copyright date: ©2015Online access: Click to View Availability: No items available :

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