Similar Search Results

The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1

Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.

Persistent link: https://www.econbiz.de/10003871453

The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2

Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.

Persistent link: https://www.econbiz.de/10003871463

Combating money laundering and the financing of terrorism : a survey

Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012

Persistent link: https://www.econbiz.de/10009530793

Combating Money Laundering and the Financing of Terrorism - A Comprehensive Training Guide : Workbook 5. Domestic (Inter-agency) and International Cooperation

World Bank - 2012

"Combating Money Laundering and the Financing of Terrorism: a Comprehensive Training Guide" is one of the products of …); combating the financing of terrorism(module six); and investigating money laundering and terrorist financing (module seven). … the capacity enhancement program on Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT), which has been …

Persistent link: https://www.econbiz.de/10012550516

Fighting terrorist financing : transatlantic cooperation and international institutions

Richard, Anne C. - 2005

Persistent link: https://www.econbiz.de/10003530557

Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter

Krämer, Gregor - 2008 - 1. Aufl. 2008

Abstract: Geldwäsche und Terrorismusfinanzierung sind in den letzten Jahren zu einem globalen Problem geworden, das einer globalen Bekämpfung bedarf. Die Financial Action Task Force (FATF) ist bereits seit vielen Jahren der weltweit wichtigste internationale Standardsetter, der sich speziell...