Reference guide to anti-money laundering and combating the financing of terrorism

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Reference guide to anti-money laundering and combating the financing of terrorism

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific act...

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Bibliografiske detaljer
Hovedforfatter:	Schott, Paul Allan
Format:	Bog
Sprog:	Undetermined
Udgivet:	Washington, D.C. The World Bank 2006
Fag:	The world bank,Terrorism Economic assistance
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Thư viện lưu trữ:	Trung tâm Học liệu Trường Đại học Cần Thơ

Lignende værker

Reference guide to anti-money laundering and combating the financing of terrorism :
af: Schott, Paul Allan
Udgivet: (2004)

Anti-money laundering and combating the financing of terrorism :
af: Morais, Herbert V.
Udgivet: (2004)

Effective regimes to combat money laundering and the financing of terrorism :
Udgivet: (2004)

Anti-American terrorism and the Middle East
af: Rubin, Barry
Udgivet: (2002)

Anti-American terrorism and the Middle East
af: Rubin, Barry
Udgivet: (2002)

Legal Aspects of Combating Terrorism
af: Centre, of Excellence Defence Against Terrorism, Ankara, Turkey
Udgivet: (2013)

Terrorism and global power systems
af: Junaid, Shahwar
Udgivet: (2005)

Legal framework for strengthening nuclear security and combating nuclear terrorism
af: Khripunov, Igor, et al.
Udgivet: (2013)

Policing and Combating Terrorism in Northern Ireland
af: Southern, Neil
Udgivet: (2020)

Defeating terrorism
af: Howard, Russell D.
Udgivet: (2004)

Books, buildings, and learning outcomes :
Udgivet: (2004)

Holy terror
af: Eagleton, Terry
Udgivet: (2005)

Global anti-terrorism law and policy
af: Hor, Michael Yew Meng, et al.
Udgivet: (2013)

The action plan on combating terrorism : A flawed instrument of EU security governance /
af: Bossong, Raphael.

Terrorism
af: Townshend, Charles
Udgivet: (2002)

Extractive industries and sustainable development :
af: Liebenthal, Andrés
Udgivet: (2005)

E-development from excitement to effectiveness
Udgivet: (2005)

China an evaluation of world bank assistance
Udgivet: (2005)

Debt relief for the poorest :
Udgivet: (2003)

IDA's partnership for poverty reduction :
af: Gwin, Catherine
Udgivet: (2002)

The poverty reduction strategy initiative :
Udgivet: (2005)

Country assistance evaluation retrospective :
Udgivet: (2005)

2002 annual review of development effectiveness :
Udgivet: (2003)

Ownership and conditionality
af: Branson, William
Udgivet: (2000)

OED IDA review :
Udgivet: (2001)

Economies in Transition :
Udgivet: (2004)

2004 annual review of development effectiveness :
Udgivet: (2005)

Capacity building in Africa :
Udgivet: (2005)

Social funds :
Udgivet: (2002)

The World Bank annual report 2005 :
Udgivet: (2005)

Investir dans le progrès :
af: Agarwal, Manmohan
Udgivet: (2005)

Perspectives on partnerdhip
af: Maxwell, Simon
Udgivet: (2001)

Moving from projects to programmatic aid
af: Jones, Stephen
Udgivet: (2000)

Helping people help themselves :
af: Ellerman, David P.
Udgivet: (2000)

Psychological consequences of terrorism
af: Pomponio, Arthur T.
Udgivet: (2002)

Responses to Cyber Terrorism
af: Centre of Excellence Defence Against Terrorism, Turkey Ankara
Udgivet: (2013)

OED IDA review :
Udgivet: (2001)

IDA's partnership for poverty :
Udgivet: (2001)

2004 annual report on operations :
Udgivet: (2005)

Report on public consultation meetings for environmental review report :
Udgivet: (2004)

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