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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 : organizational dynamics of survival / Jessica Stern and Amit Modi -- The evolution of al Qaeda / Rohan Gunaratna -- The social organization of terror in Southeast Asia : the case of...
Persistent link: https://www.econbiz.de/10003247875
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Techniken der Geldwäsche und ihre Bekämpfung
Altenkirch, Lars - 2002 - 1. Aufl.
Persistent link: https://www.econbiz.de/10001684274
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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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Financial intelligence units : an overview
2004
Persistent link: https://www.econbiz.de/10002432271
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Wirtschaftsfaktor Geldwäsche : Analyse und Bekämpfung
Bongard, Kai - 2001 - 1. Aufl.
Persistent link: https://www.econbiz.de/10001619547
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The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1999 - 2. ed., rev. and expanded
Persistent link: https://www.econbiz.de/10001543989