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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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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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Forensic accounting and terrorism
Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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Combating money laundering by the banks in India : compliance and challenges
Viritha, B.; Mariappan, V.; Venkatachalapathy, Varun - In: The journal of investment compliance 16 (2015) 4, pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
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The financial industry maturity model for anti-money laundering
O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513
Persistent link: https://www.econbiz.de/10011539388