Narrow search
Showing 51 - 60 of 12,201
Cover Image
L' Union européenne et la lutte contre le financement du terrorisme
Jakob, Fabien - In: Études internationales : revue trimestrielle 37 (2006) 3, pp. 423-437
Persistent link: https://www.econbiz.de/10003379113
Cover Image
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
Cover Image
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción - In: Global business & economics review 10 (2008) 3, pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
Cover Image
The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
developed countries and some strategies are presented to combat the financing of terrorism. -- Financial flows of terrorist …
Persistent link: https://www.econbiz.de/10003949487