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.

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Bibliografiske detaljer
Hovedforfatter:	Morais, Herbert V.
Format:	Bog
Sprog:	Undetermined
Udgivet:	Philippines Asian Development Bank 2004
Fag:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
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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)

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

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

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

Terrorism :
Udgivet: (2006)

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

Annual editions :
Udgivet: (2010)

Lửa hoang
af: DeMille, Nelson
Udgivet: (2007)

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

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

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

Terrorism
af: Townshend, Charles
Udgivet: (2002)

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)

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

Terrorism & personal security
af: Epps, William M.
Udgivet: (2005)

Understanding and Responding to Terrorism
af: Durmaz, Huseyin, et al.
Udgivet: (2013)

Terrorism, Crime, and Public Policy
af: Forst, Brian
Udgivet: (2013)

Transportation Security Against Terrorism
af: Tahmisoğlu, Mete, et al.
Udgivet: (2013)

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

Terrorism and torture: An interdisciplinary perspective
af: Stritzke, Werner G K
Udgivet: (2013)

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

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

Enhancing Cooperation in Defence against Terrorism
af: Tokgöz, Kenan
Udgivet: (2014)

Maritime Security and Defence Against Terrorism
af: Uzer, F. Bora
Udgivet: (2014)

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

Piracy and Maritime Terrorism: Logistics, Strategies, Scenarios
af: Galletti, Silvia Ciotti
Udgivet: (2014)

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

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

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

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

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

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

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

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

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

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

Terrorism in asymmetric conflict
af: Stepanova, Ekaterina
Udgivet: (2008)