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Kingdom of Bahrain : Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund - 2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of … Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The …
Persistent link: https://www.econbiz.de/10014404564
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How to combat money laundering and terrorist financing : a regulator's guide
Pratt, Richard (contributor) - 2005
Persistent link: https://www.econbiz.de/10003319244
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Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter
Krämer, Gregor - 2008 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003608403
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Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C. - 2005
Persistent link: https://www.econbiz.de/10003530557
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Reference guide to anti-money laundering and combating the financing of terrorism
Schott, Paul A. - 2006 - 2. ed. and suppl. on Special Recommendation IX
Persistent link: https://www.econbiz.de/10003267992
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Countering the financing of terrorism
Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.);  … - 2008
Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter … : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker …Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror …
Persistent link: https://www.econbiz.de/10003247875
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Terrorist financing : report of an independent task force sponsored by the Council on Foreign Relations
Greenberg, Maurice R. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001642397