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1
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
Saved in:
2
Terrorism
finance : understanding the financial foundations of contemporary
terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
3
Curbing the use of Hawala for money laundering and terrorist
financing
: global regulatory response and future challenges
Nauman Farooqi, M.
- In:
International journal of business governance & ethics : …
5
(
2010
)
1/2
,
pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
Saved in:
4
United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the
financing
of
terrorism
regime and r...
2010
Persistent link: https://www.econbiz.de/10008653566
Saved in:
5
United States of America : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2006
Persistent link: https://www.econbiz.de/10003402773
Saved in:
6
U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist
Financing
Terry, Laurel S.
-
2015
Persistent link: https://www.econbiz.de/10013028863
Saved in:
7
Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
Hendel, Phillip
-
2008
Persistent link: https://www.econbiz.de/10003768358
Saved in:
8
Money laundering and terror
financing
issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
Saved in:
9
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
10
Financial war on
terrorism
: new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
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