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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
  • Subject HeadingTerrorism--Finance--Prevention--Government policy.

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
  • Subject Heading...ion--Malaysia. Terrorism--Finance--Prevention. Money laundering--Law and le...

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
  • Subject Heading...rism--Finance. Terrorism--Finance--Prevention. Economic sanctions, American...

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
  • Subject HeadingTerrorism--Finance. Terrorism--Finance--Prevention. National security.

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
  • Subject Heading...nd legislation Terrorism--Finance--Prevention Blanchiment de......d legislation. Terrorism--Finance--Prevention. Caribbean Area.

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
  • Subject Heading...g--Prevention. Terrorism--Finance--Prevention. Commercial crimes--Preventio...

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

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

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

Terrorist financing : pbk

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

The financial war on terrorism : a guide / by the Financial Action Task Force.

The financial war on terrorism : a guide / by the Financial Action Task Force.
Paper図書
FATF-GAFI[2004]<DE64-B3095>
National Diet LibraryOther Libraries in Japan

Hide & seek : intelligence, law enforcement, and the stalled war on terrorist finance / John A. Cassara. 1st ed.

Hide & seek : intelligence, law enforcement, and the stalled war on terrorist finance / John A. Cassara. 1st ed.
Paper図書
Potomac Booksc2006.<A16-B169>
National Diet Library

Countering terrorist and criminal financing : theory and practice : pbk

Countering terrorist and criminal financing : theory and practice : pbk
Paper図書
edited by Scott N Romaniuk, Christian Kaunert, and Amparo Pamela H FabeCRC Press2024
Other Libraries in Japan

Financial intelligence units : an overview.

Financial intelligence units : an overview.
Paper図書
International Monetary Fundc2004.<DE173-B33>
National Diet Library

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

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003 (S. hrg. ; 108-245)

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003 (S. hrg. ; 108-245)
Microform図書
2004<YCA-Y 4.G 74/9:S.HRG.108-245>
National Diet Library

An Overview of international terrorist organizations : hearing before the Subcommittee on International Terrorism, Nonproliferation and Human Rights of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, March 26, 2003 Serial no. 108-10 (United States. Congress. House. Committee on International Relations)

An Overview of international terrorist organizations : hearing before the Subcommittee on International Terrorism, Nonproliferation and Human Rights of the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, first session, March 26, 2003 Serial no. 108-10 (United States. Congress. House. Committee on International Relations)
Microform図書
2003<YCA-Y 4.IN 8/16:T 27/7>
National Diet Library

Preventing money laundering and terrorist financing : a practical guide for bank supervisors : paper 2nd ed

Preventing money laundering and terrorist financing : a practical guide for bank supervisors : paper 2nd ed
Paper図書
Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud BökkerinkWorld Bank Groupc2022
Other Libraries in Japan

Unfunding terror : the legal response to the financing of global terrorism / Jimmy Gurulé.

Unfunding terror : the legal response to the financing of global terrorism / Jimmy Gurulé.
Paper図書
Edward Elgarc2008.<A16-B299>
National Diet Library

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002 (S. hrg. ; 107-908)

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002 (S. hrg. ; 107-908)
Microform図書
2003<YCA-Y 4.B 22/3:S.HRG.107-908>
National Diet Library
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