Anti-money laundering and combating the financing of terrorism :

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Anti-money laundering and combating the financing of terrorism : Staff training handbook

The handbook provides with a basic knowledge and understanding of the key international standars and best practices.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Morais, Herbert V.
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Philippines Asian Development Bank 2004
Pynciau:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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

Eitemau Tebyg

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

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

Reference guide to anti-money laundering and combating the financing of terrorism
gan: Schott, Paul Allan
Cyhoeddwyd: (2006)

Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
gan: Schott, Paul Allan
Cyhoeddwyd: (2004)

Anti-American terrorism and the Middle East
gan: Rubin, Barry
Cyhoeddwyd: (2002)

Anti-American terrorism and the Middle East
gan: Rubin, Barry
Cyhoeddwyd: (2002)

Terrorism :
Cyhoeddwyd: (2006)

Annual editions :
Cyhoeddwyd: (2010)

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

Lửa hoang
gan: DeMille, Nelson
Cyhoeddwyd: (2007)

Defeating terrorism
gan: Howard, Russell D.
Cyhoeddwyd: (2004)

Holy terror
gan: Eagleton, Terry
Cyhoeddwyd: (2005)

International seminar on nuclear war and planetary emergencies :
Cyhoeddwyd: (2003)

Terrorism
gan: Townshend, Charles
Cyhoeddwyd: (2002)

Psychological consequences of terrorism
gan: Pomponio, Arthur T.
Cyhoeddwyd: (2002)

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

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

Terrorism & personal security
gan: Epps, William M.
Cyhoeddwyd: (2005)

Understanding and Responding to Terrorism
gan: Durmaz, Huseyin, et al.
Cyhoeddwyd: (2013)

Terrorism, Crime, and Public Policy
gan: Forst, Brian
Cyhoeddwyd: (2013)

Transportation Security Against Terrorism
gan: Tahmisoğlu, Mete, et al.
Cyhoeddwyd: (2013)

Amputee Sports for Victims of Terrorism
gan: Centre of Excellence Defence Against Terrorism, Turkey Ankara
Cyhoeddwyd: (2013)

Terrorism and torture: An interdisciplinary perspective
gan: Stritzke, Werner G K
Cyhoeddwyd: (2013)

Policing and Combating Terrorism in Northern Ireland
gan: Southern, Neil
Cyhoeddwyd: (2020)

Social and Psychological Effects of Radiological Terrorism
gan: Khripunov, Igor, et al.
Cyhoeddwyd: (2013)

Enhancing Cooperation in Defence against Terrorism
gan: Tokgöz, Kenan
Cyhoeddwyd: (2014)

Maritime Security and Defence Against Terrorism
gan: Uzer, F. Bora
Cyhoeddwyd: (2014)

The trouble with terror: Liberty, security, and the response to terrorism
gan: Meisels, Tamar
Cyhoeddwyd: (2013)

Piracy and Maritime Terrorism: Logistics, Strategies, Scenarios
gan: Galletti, Silvia Ciotti
Cyhoeddwyd: (2014)

Political Violence, Organized Crimes, Terrorism and Youth
gan: Ulusoy, M. Demet
Cyhoeddwyd: (2013)

Understanding Terrorism: Analysis of Sociological and Psychological Aspects
gan: Ozeren, Suleyman, et al.
Cyhoeddwyd: (2013)

Homeland Security Organization in Defence Against Terrorism
gan: Charvat, J.P.I.A.G
Cyhoeddwyd: (2014)

THE Matador's Cape : America’s Reckless Response to Terror
gan: Holmes, Stephen
Cyhoeddwyd: (2013)

Contemporary Suicide Terrorism: Origins, Trends and Ways of Tackling It
gan: Dronzina, Tatyana, et al.
Cyhoeddwyd: (2014)

The Fight Against Terrorism and Crisis Management in the Western Balkans
gan: Prezelj, Iztok
Cyhoeddwyd: (2013)

Người tù binh Afganisstan
gan: Forsyth, Frederick
Cyhoeddwyd: (2008)

Understanding and Responding to the Terrorism Phenomenon A Multi-Dimensional Perspective
gan: Nikbay, Ozgur, et al.
Cyhoeddwyd: (2013)

Conflict and Complexity Countering Terrorism, Insurgency, Ethnic and Regional Violence
gan: Fellman, Philip Vos, et al.
Cyhoeddwyd: (2015)

Defence Against Terrorism: Different Dimensions and Trends of an Emerging Threat
gan: Duyan, Adil
Cyhoeddwyd: (2014)

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