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Search results 111

The Palgrave handbook of criminal and terrorism financing law

The Palgrave handbook of criminal and terrorism financing law
Paper図書
Colin King, Clive Walker, Jimmy Gurulé, editorsPalgrave Macmillan[2018]<A16-B920>
National Diet Library

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region

Money laundering, terrorist financing, and tax evasion : the consequences of international policy initiatives on financial centres in the Caribbean region
Paper図書
Aretha M. CampbellPalgrave Macmillan[2021]<A411-D67>
National Diet LibraryOther Libraries in Japan

The Islamic state : financial aspects and U.S. policy (Terrorism, hot spots and conflict-related issues)

The Islamic state : financial aspects and U.S. policy (Terrorism, hot spots and conflict-related issues)
Paper図書
Gerard Smith, editor.Nova Publishers[2015]<A16-B772>
National Diet LibraryOther Libraries in Japan

Speculative security : the politics of pursuing terrorist monies

Speculative security : the politics of pursuing terrorist monies
Paper図書
Marieke de Goede.University of Minnesota Pressc2012.<A16-B569>
National Diet Library

The financial war on terrorism : a review of counter-terrorist financing strategies since 2001 (The law of financial crime)

The financial war on terrorism : a review of counter-terrorist financing strategies since 2001 (The law of financial crime)
Paper図書
Nicholas Ryder.Routledge2015.<A16-B751>
National Diet Library

Terrorist financing and resourcing 1st ed. (Initiatives in strategic studies : issues and policies)

Terrorist financing and resourcing 1st ed. (Initiatives in strategic studies : issues and policies)
Paper図書
Jodi Vittori.Palgrave Macmillan2011.<A16-B522>
National Diet Library

Combating money laundering and terrorism finance : past and current challenges (An Elgar research collection)

Combating money laundering and terrorism finance : past and current challenges (An Elgar research collection)
Paper図書
edited by Navin Beekarry.Edward Elgar Publishing Limited[2013]<A712-B14>
National Diet Library

Suspending suspicious transactions (A World Bank study)

Suspending suspicious transactions (A World Bank study)
Paper図書
Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.The World Bank[2013]<DE64-B5919>
National Diet Library

Anti-money laundering and counter financing of terrorism law in Malaysia

Anti-money laundering and counter financing of terrorism law in Malaysia
Paper図書
Norhashimah Mohd Yasin, Mohd Yazid Zul Kepli.LexisNexis2018.<AM12-411-P32>
National Diet Library

Terrorist financing : the failure of counter measures

Terrorist financing : the failure of counter measures
Paper図書
Nick Ridley.Edward Elgar[2012]<A16-B587>
National Diet Library

Nonprofit organizations and the combatting of terrorism financing : a proportionate response / Emile van der Does de Willebois. (World Bank working paper ; no. 208)

Nonprofit organizations and the combatting of terrorism financing : a proportionate response / Emile van der Does de Willebois. (World Bank working paper ; no. 208)
Paper図書
World Bankc2010.<DE64-B4970>
National Diet Library
  • Subject HeadingTerrorism -- Finance. Terrorism -- Finance -- Preve...

New technologies, new risks? : innovation and countering the financing of terrorism / Andrew Zerzan. (World Bank working paper ; no. 174)

New technologies, new risks? : innovation and countering the financing of terrorism / Andrew Zerzan. (World Bank working paper ; no. 174)
Paper図書
World Bankc2010.<DE64-B4629>
National Diet Library
  • Subject HeadingTerrorism -- Prevention. Terrorism -- Finance.

Terrorist criminal enterprises : financing terrorism through organized crime : pbk

Terrorist criminal enterprises : financing terrorism through organized crime : pbk
Paper図書
Kimberley L. Thachuk and Rollie Lal, editors ; foreword by Christopher A. KojmBloomsbury Academic2024
Other Libraries in Japan

Terrorist financing : pbk

Terrorist financing : pbk
Paper図書
William VlcekAgenda Pub.2022
Other Libraries in Japan

The price of fear : al-Qaeda and the truth behind the financial war on terror / Ibrahim Warde.

The price of fear : al-Qaeda and the truth behind the financial war on terror / Ibrahim Warde.
Paper図書
I.B. Tauris2007.<A16-B210>
National Diet Library
  • Subject Heading...United States. Terrorism -- Finance. Terrorism -- Prevention.

Terrorism financing and state responses : a comparative perspective / edited by Jeanne K. Giraldo and Harold A. Trinkunas.

Terrorism financing and state responses : a comparative perspective / edited by Jeanne K. Giraldo and Harold A. Trinkunas.
Paper図書
Stanford University Press2007.<A16-B199>
National Diet Library
  • Subject HeadingTerrorism -- Finance. Terrorism -- Finance -- Preve...

Illicit money : financing terrorism in the twenty-first century : hardcover

Illicit money : financing terrorism in the twenty-first century : hardcover
Paper図書
Jessica DavisLynne Rienner2021
Other Libraries in Japan

Reference guide to anti-money laundering and combating the financing of terrorism. 2nd ed. and supplement on Special Recommendtaion IX.

Reference guide to anti-money laundering and combating the financing of terrorism. 2nd ed. and supplement on Special Recommendtaion IX.
Paper図書
The World Bankc2006.<DE64-B2211>
National Diet Library
  • Subject HeadingMoney laundering. Terrorism -- Prevention. Terrorism -- Finance.

Terrornomics / edited by Sean S. Costigan, David Gold.

Terrornomics / edited by Sean S. Costigan, David Gold.
Paper図書
Ashgatec2007.<A16-B244>
National Diet Library
  • Subject HeadingTerrorism -- Finance. Terrorism -- Economic aspects...

Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
Paper図書
World Bankc2009.<DE64-B4558>
National Diet Library