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Terrorist financing
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81
Hungary: Financial Sector Assessment Program : detailed assessments of standards and codes : anti-money laundering and combating the financing of
terrorism
2005
Persistent link: https://www.econbiz.de/10003134855
Saved in:
82
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
2006
-
2nd ed
Persistent link: https://www.econbiz.de/10003399641
Saved in:
83
Money supply for
terrorism
- the hidden financial flows of Islamic terrorist organisations: some preliminary results from an economic perspective
Schneider, Friedrich
(
contributor
)
- In:
The economic consequences of global terrorism
.
2002
Persistent link: https://www.econbiz.de/10001696493
Saved in:
84
Disrupting the financing of
terrorism
Weintraub, Sidney
- In:
The Washington quarterly
25
(
2002
)
1
,
pp. 53-60
Persistent link: https://www.econbiz.de/10001648283
Saved in:
85
Special feature : Central banks in the war against
terrorism
In:
Central banking : policy, markets, supervision
12
(
2001
)
2
,
pp. 14-32
Persistent link: https://www.econbiz.de/10001782215
Saved in:
86
International efforts to combat the financing of
terrorism
Matthews, Kent
- In:
Reserve Bank of New Zealand bulletin
66
(
2003
)
3
,
pp. 34-41
Persistent link: https://www.econbiz.de/10001806264
Saved in:
87
Aktualʹnye voprosy dejatelʹnosti bankov po protivodejstviju legalizacii dochodov, polučennych prestupnym putem i finansirovaniju terrorizma
Melʹnikov, Viktor N.
- In:
Den'gi i kredit : naučnyj žurnal
(
2003
)
9
,
pp. 3-11
Persistent link: https://www.econbiz.de/10001828129
Saved in:
88
Dismantling the financial infrastructure of global
terrorism
: hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
Saved in:
89
Tracking Terrorist Finances : The ‘Swift’ Program and the American Anti-Terrorist Finance Regime
Bulloch, David B.
-
2011
terrorism
. This research will investigate the dramatic changes to the American anti-terrorist finance regime after 9/11, and …
Persistent link: https://www.econbiz.de/10013118095
Saved in:
90
ISIS Political Economy : Financing a Terror State
Stergiou, Dimitrios
-
2018
controls. Oil, illegal ‘taxation', extorting and smuggling from passports to slaves, are already known as
terrorism
financing …
Persistent link: https://www.econbiz.de/10012936136
Saved in:
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