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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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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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Countering the financing of terrorism
Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.);  … - 2008
Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror …--contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe / Jeroen Gunning -- Terrorist financing and … laundering technique of terrorist organizations / Donald E. deKieffer -- The design, development, and implementation of …
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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Die Finanzströme von organisierter Kriminalität und Terrorismus: was wissen wir (nicht)?
Schneider, Friedrich - In: Vierteljahrshefte zur Wirtschaftsforschung 78 (2009) 4, pp. 73-87
Die Finanzströme von organisierter Kriminalität und Terrorismus sind in dieser Arbeit dargestellt. Zunächst wird ein …
Persistent link: https://www.econbiz.de/10010377900
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855