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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)
紙図書
Nicholas Ryder.Routledge2015.<A16-B751>
国立国会図書館

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

Anti-money laundering and counter financing of terrorism law in Malaysia
紙図書
Norhashimah Mohd Yasin, Mohd Yazid Zul Kepli.LexisNexis2018.<AM12-411-P32>
国立国会図書館

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)
紙図書
Gerard Smith, editor.Nova Publishers[2015]<A16-B772>
国立国会図書館全国の図書館

Speculative security : the politics of pursuing terrorist monies

Speculative security : the politics of pursuing terrorist monies
紙図書
Marieke de Goede.University of Minnesota Pressc2012.<A16-B569>
国立国会図書館

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
紙図書
Aretha M. CampbellPalgrave Macmillan[2021]<A411-D67>
国立国会図書館全国の図書館

Suspending suspicious transactions (A World Bank study)

Suspending suspicious transactions (A World Bank study)
紙図書
Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.The World Bank[2013]<DE64-B5919>
国立国会図書館

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)
紙図書
World Bankc2010.<DE64-B4970>
国立国会図書館
  • 件名Terrorism -- Finance. Terrorism -- Finance -- Prevention. Nonprofit organizations. Terr...

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.].
紙図書
World Bankc2009.<DE64-B4558>
国立国会図書館
  • 件名...upt practices. Terrorism -- Finance -- Prevention.

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)
紙図書
World Bankc2011.<DE64-B4914>
国立国会図書館全国の図書館

Terrorist financing : pbk

Terrorist financing : pbk
紙図書
William VlcekAgenda Pub.2022
全国の図書館

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.
紙図書
FATF-GAFI[2004]<DE64-B3095>
国立国会図書館全国の図書館
  • 件名Terrorism -- Finance -- Prevention. Money laundering -- Preventio...

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.
紙図書
Potomac Booksc2006.<A16-B169>
国立国会図書館
  • 件名Cassara, John A., 1953- Terrorism -- Finance -- Prevention. Money laundering -- Preventio...

Countering terrorist and criminal financing : theory and practice : pbk

Countering terrorist and criminal financing : theory and practice : pbk
紙図書
edited by Scott N Romaniuk, Christian Kaunert, and Amparo Pamela H FabeCRC Press2024
全国の図書館

Financial intelligence units : an overview.

Financial intelligence units : an overview.
紙図書
International Monetary Fundc2004.<DE173-B33>
国立国会図書館
  • 件名Money laundering -- Prevention. Terrorism -- Finance -- Prevention. Commercial crimes -- Peventio...

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.
紙図書
Stanford University Press2007.<A16-B199>
国立国会図書館

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)
マイクロ図書
2004<YCA-Y 4.G 74/9:S.HRG.108-245>
国立国会図書館

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
紙図書
Pierre-Laurent Chatain, Emile van der Does de Willebois, and Maud BökkerinkWorld Bank Groupc2022
全国の図書館

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)
マイクロ図書
2003<YCA-Y 4.IN 8/16:T 27/7>
国立国会図書館

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.
紙図書
Edward Elgarc2008.<A16-B299>
国立国会図書館
  • 件名Terrorism -- Finance -- Prevention. Terrorism -- United States --...

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)
マイクロ図書
2003<YCA-Y 4.B 22/3:S.HRG.107-908>
国立国会図書館
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