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Financing of recruitment for terrorist purposes
Financial Action Task Force on Money Laundering - 2018
Persistent link: https://www.econbiz.de/10012114716
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Unfunding terror : the legal response to the financing of global terrorism
Gurulé, Jimmy - 2008
to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the …'s call to jihad -- Al Qaeda's global presence -- State sponsors of terrorism, drug trafficking, and deep pocket donors … -- Corrupt Islamic charities -- Engaging the financial sector to prevent the financing of terrorism -- Domestic asset freeze …
Persistent link: https://www.econbiz.de/10011851474
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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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Unfunding terror : the legal response to the financing of global terrorism
Gurulé, Jimmy - 2008
Persistent link: https://www.econbiz.de/10003792033
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The economic analysis of terrorism
Brück, Tilman (ed.) - 2007 - 1. publ.
Persistent link: https://www.econbiz.de/10003312215
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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
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Countering the financing of terrorism in the international community
Simonovski, Ivica; Ünsal, Zeynep Ece - 2018
Persistent link: https://www.econbiz.de/10011912609
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Der Kampf gegen Geldwäscherei und Terrorismusfinanzierung : neueste Trends und Entwicklungen
Ertl, Birgit - 2004
Persistent link: https://www.econbiz.de/10002081095