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Practical Guide to Combating Money Laundering & the Financing of Terrorism

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UK's Legal Responses to Terrorism

This is the first book to combine, in one volume, the UK's cases and materials on combating terrorism.;

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Combating Terrorism (Routledge Revivals)

Terrorism suffers the fate of many issues receiving wide media coverage: it is much discussed but little understood. First published;

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Combating Terrorism (Routledge Revivals)

Terrorism suffers the fate of many issues receiving wide media coverage: it is much discussed but little understood. First published;

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Addendum Practical Guide to Combatiing Money Laundering & Financing of Terrorism 2021

This addendum is supplementary to the Practical guide to the Combating of money laundering & terrorism financing 2019. In 2020 a number;

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The Bin Laden Papers--Volume One

These documents (released by the Combating Terrorism Center) provide a fascinating and chilling look into the minds of the world's worst;

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International Law Documents Relating To Terrorism

Since 9/11, terrorism has been at the forefront of global politics and international relations. This new edition has been thoroughly;

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Technology and Terorrism

This volume will be of interest to all students of terrorism, policymakers and security practitioners involved in combating terrorism from;

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Technology and Terorrism

This volume will be of interest to all students of terrorism, policymakers and security practitioners involved in combating terrorism from;

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Combating Transnational Terrorism

transnational terrorism can be found. Are the negative effects of the Bush administration's Global War on Terror framework irrevocable? Is it too late;

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Nuclear Terrorism

This book is a compilation of hearings before the Committee on Homeland Security and Governmental Affairs on Nuclear Terrorism in 2008. It;

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Policing and Combating Terrorism in Northern Ireland

This book explores the challenges of combating terrorism from a policing perspective using the example of the Royal Ulster Constabulary GC;

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Combating Terrorism

The tragic events of September 11, 2001, and the consequent war on terrorism have made the question of effective counterterrorism policy a;

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The Terrorism Spectacle

How terrorism is portrayed by the news media, and thus perceived by the public, is directly linked to government's foreign policy goals;

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Terrorism, Intelligence and Homeland Security

A historical and contemporary view of terrorism, both at home and abroad Terrorism, Intelligence and Homeland Security is a clear;

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The Financial War on Terrorism

either the 'War on Terror' or the 'Global War on Terror' on September 20, 2001. Four days later, he instigated the 'Financial War on Terrorism;

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The Financial War on Terrorism

either the 'War on Terror' or the 'Global War on Terror' on September 20, 2001. Four days later, he instigated the 'Financial War on Terrorism;

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Terrorism, Economic Development, and Political Openness

To what extent are terrorism and development related? What are the relative weights of the economic, political, and social aspects;

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Terrorism, Economic Development, and Political Openness

To what extent are terrorism and development related? What are the relative weights of the economic, political, and social aspects;

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Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions

financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat money laundering and the;

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The 9/11 Effect

, Australia and Canada with countries with more experience with terrorism including Egypt, Syria, Israel, Singapore and Indonesia. A number of common;

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The 9/11 Effect

, Australia and Canada with countries with more experience with terrorism including Egypt, Syria, Israel, Singapore and Indonesia. A number of common;

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Anti-money Laundering and Counter-terrorism Financing

across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation;

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Combating Money Laundering and the Financing of Terrorism

Money laundering and the financing of terrorism are global problems that not only threaten a countrys security, but also compromise the;

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Praxiswissen Geldwaschepravention

This work provides broad insight into legal and regulatory duties for combating money laundering and terrorism financing. In addition;

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The Battle Against Anarchist Terrorism

This is the first global history of the secret diplomatic and police campaign that was waged against anarchist terrorism from 1878 to the;

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Battle Against Anarchist Terrorism

This is the first global history of the secret diplomatic and police campaign that was waged against anarchist terrorism from 1878 to the;

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