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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
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent; McDowell, John; Mousset, Cédric; … - 2009
Persistent link: https://www.econbiz.de/10003815706
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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Satanic purses : money, myth, and misinformation in the war on terror
Naylor, Robert T. - 2006
Persistent link: https://www.econbiz.de/10003384001
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Countering the financing of terrorism
Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.);  … - 2008
organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza -- Terrorism, charities and diasporas … 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 …
Persistent link: https://www.econbiz.de/10003247875
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Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith - In: Fraud Management in Kreditinstituten : Praktiken, …, (pp. 573-592). 2013
Persistent link: https://www.econbiz.de/10009792580
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011
Persistent link: https://www.econbiz.de/10008938750
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Geldwäscherei und Terrorismusfinanzierung : Strategien und Verfahren zur Prävention nach dem FM-GwG
Droschl-Enzi, Annegret (ed.) - 2021
Persistent link: https://www.econbiz.de/10012669864
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Economía y seguridad en el posconflicto
Zuleta, Hernando (ed.) - 2019 - Primera edición
Paz y PIB / Marc Hofstetter -- Conflicto, sectores, regiones y crecimiento / Laura Beatriz Gómez y Hernando Zuleta -- Eficiencia del gasto en defensa y seguridad en Colombia : un análisis de envolvente de datos aplicado al Ejército Nacional / Lucas Ernesto Gutiérrez -- Muros permeables en...
Persistent link: https://www.econbiz.de/10012037371