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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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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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Resourcing Small and Medium Sized Enterprises

In a world of increasing financial uncertainty and growing unemployment, the macroeconomic contribution of SMEs is more important than ever;

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Resourcing Small and Medium Sized Enterprises

In a world of increasing financial uncertainty and growing unemployment, the macroeconomic contribution of SMEs is more important than ever;

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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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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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Countering the Financing of Terrorism

scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism;

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Countering the Financing of Terrorism

scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism;

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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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9/11 Monograph on Terrorist Financing

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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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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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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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Making a Killing

financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world;

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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

, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to;

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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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Financing Terrorism

, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to;

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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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Line of Sight: How Improved Information, Transparency, and Accountability Would Promote the Adequate Resourcing of Health Facilities

This report analyzes the complexities of health financing in Papua New Guinea with a focus on resource allocation, use, and accountability;

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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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Combating Money Laundering and Terrorist Financing

The Commonwealth has been in the forefront of international efforts to combat money laundering and terrorist financing, particularly;

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Terrorist Financing

provides an agency-by-agency survey of U.S. efforts. It also provides the text of the Executive Order on Terrorist Financing Blocking Property and;

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