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Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)

Protecting mobile money against financial crimes : global policy challenges and solutions / Pierre-Laurent Chatain ... [et al.] ; foreword by Bob Christen. (Directions in development. Finance)
Paper図書
World Bankc2011.<DE64-B4914>
National Diet LibraryOther Libraries in Japan
  • Subject Heading...l cooperation. Terrorism -- Finance -- Prevention -- International cooperation. International finance.

Inter-American Convention against Terrorism : message from the President of the United States transmitting Inter-American Convention against Terrorism ("Convention") adopted at the thirty-second regular session of the General Assembly of the Organization of American States ("OAS") meeting in Bridgetown, Barbados, and signed by thirty countries, including the United States, on June 3, 2002 (Treaty doc. ; 107-18)

Inter-American Convention against Terrorism : message from the President of the United States transmitting Inter-American Convention against Terrorism ("Convention") adopted at the thirty-second regular session of the General Assembly of the Organization of American States ("OAS") meeting in Bridgetown, Barbados, and signed by thirty countries, including the United States, on June 3, 2002 (Treaty doc. ; 107-18)
Microform図書
2002<YCA-Y 1.1/4:107-18>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation Criminal procedure (Internati...

Implementation of convention on terrorist bombings and suppression of the financing of terrorism : report together with minority views (to accompany H.R. 3275) (including cost estimate of the Congressional Budget Office) (Report)

Implementation of convention on terrorist bombings and suppression of the financing of terrorism : report together with minority views (to accompany H.R. 3275) (including cost estimate of the Congressional Budget Office) (Report)
Microform図書
2001<YCA-Y 1.1/8:107-307>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International offenses

A legislative proposal : message from the President of the United States transmitting a legislative proposal to implement the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism ([House] document)

A legislative proposal : message from the President of the United States transmitting a legislative proposal to implement the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism ([House] document)
Microform図書
2001<YCA-Y 1.1/7:107-139>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International offenses

Anti-terrorism conventions : report (to accompany Treaty docs. 106-6 and 106-49) (Exec. rpt.)

Anti-terrorism conventions : report (to accompany Treaty docs. 106-6 and 106-49) (Exec. rpt.)
Microform図書
2001<YCA-Y 1.1/6:107-2>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International offenses

Implementation of the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session, on H.R. 3275, November 14, 2001

Implementation of the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism : hearing before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session, on H.R. 3275, November 14, 2001
Microform図書
2001<YCA-Y 4.J 89/1:107/46>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International offenses

International copyright piracy : a growing problem with links to organized crime and terrorism : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary House of Representatives, One Hundred Eighth Congress, first session, March 13, 2003

International copyright piracy : a growing problem with links to organized crime and terrorism : hearing before the Subcommittee on Courts, the Internet, and Intellectual Property of the Committee on the Judiciary House of Representatives, One Hundred Eighth Congress, first session, March 13, 2003
Microform図書
2003<YCA-Y 4.J 89/1:108/9>
National Diet Library
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International Cooperation Intellectual property (Intern...

Targeting terrorist financing : international cooperation and new regimes

Targeting terrorist financing : international cooperation and new regimes
Paper図書
Arabinda AcharyaRoutledge2009
Other Libraries in Japan
  • Subject HeadingTerrorism -- Finance -- Prevention -- International cooperation
  • Subject Heading (ID)Terrorism -- Finance -- Prevention -- International cooperation

Il contrasto del finanziamento al terrorismo internazionale : profili di diritto internazionale e dell'Unione europea

Il contrasto del finanziamento al terrorismo internazionale : profili di diritto internazionale e dell'Unione europea
Paper図書
Sara De Vido ; prefazione di Fabrizio MarrellaCEDAM2012
Other Libraries in Japan
  • Subject HeadingTerrorism -- Finance -- Prevention -- International cooperation Terrorism -- Prevention -- La...
  • Subject Heading (ID)Terrorism -- Finance -- Prevention -- International cooperation Terrorism -- Prevention -- La...

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

Protecting mobile money against financial crimes : global policy challenges and solutions
Paper図書
Pierre-Laurent Chatain ... [et al.] ; foreword by Bob ChristenWorld Bankc2011
Other Libraries in Japan
  • Subject Heading...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International finance
  • Subject Heading (ID)...al cooperation Terrorism -- Finance -- Prevention -- International cooperation International finance

L'accertamento del fatto reato di terrorismo internazionale : aspetti teorici e pratici

L'accertamento del fatto reato di terrorismo internazionale : aspetti teorici e pratici
Paper図書
Luca Bauccio ; con un saggio introduttivo di Stefano DambruosoGiuffrèc2005
Other Libraries in Japan
  • Subject HeadingTerrorism -- Finance -- Prevention -- International cooperation War on Terrorism, 2001- -- La...
  • Subject Heading (ID)Terrorism -- Finance -- Prevention -- International cooperation War on Terrorism, 2001- -- La...

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