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Countering the Financing of Terrorism

. Surveying the global community's multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely;

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Countering the Financing of Terrorism

. Surveying the global community's multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely;

Vergelijkbare producten zoals Countering the Financing of Terrorism

Countering Terrorist Finance

crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical;

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Countering the Financing of Terrorism in the International Community

Terrorist attacks in Norway, Germany, Belgium, Holland, France and Turkey showed that Europe faces new security challenges. Based on their;

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Financing Terrorism

Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are;

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Financing Terrorism

Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are;

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Countering Terrorist Financing

Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent;

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Terrorist Financing and Resourcing

A primer to terrorist financing and resourcing, this book examines what terrorist organizations must acquire in order to survive and;

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9/11 Monograph on Terrorist Financing

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Targeting Terrorist Financing

This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and;

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Methods of Terrorism Financing

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete;

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Terrorist Financing, Money Laundering, and Tax Evasion

intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the;

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Terrorist Financing, Money Laundering, and Tax Evasion

intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the;

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Suppression Of Terrorist Financing

domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions;

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Suppression Of Terrorist Financing

domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions;

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Terrorism Financing and State Responses

Financial and material resources are correctly perceived as the life blood of terrorist operations, and governments have determined that;

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Terrorist Rehabilitation

capabilities in parallel with strengthening their law enforcement, military and intelligence capabilities. Terrorist Rehabilitation: A New Frontier;

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Money Laundering, Terrorist Financing, and Tax Evasion

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on;

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Legal regulation of financial monitoring. (Russian and foreign experience)

The book explores the theoretical issues of legal regulation of counteraction to legalization of proceeds from crime and terrorist;

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Legal regulation of financial monitoring. (Russian and foreign experience)

The book explores the theoretical issues of legal regulation of counteraction to legalization of proceeds from crime and terrorist;

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Terrorism, Inc.

This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerrillas, warlords;

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Making a Killing

The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist;

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Anti-money Laundering and Counter-terrorism Financing

of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left;

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Financing Terrorism

the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who;

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Counter-Terrorist Financing Law and Policy

interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national;

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Financing Terrorism

the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who;

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Praxiswissen Geldwaschepravention

The book offers comprehensive insights on the legal and regulatory obligations for combating money laundering and terrorist financing. It;

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