Effective regimes to combat money laundering and the financing of terrorism :

Côd QR

Effective regimes to combat money laundering and the financing of terrorism : Strengthening the collaborative process = Những cơ chế hiệu quả chống rửa tiền và tài trợ cho chủ nghĩa khủng bố : Tăng cường quá trình hợp tác,Những bài học kinh nghiệm

Quyển tài liệu tập hợp những bài học thực tiễn hay từ các quốc gia trên thế giới nhằm tăng cường hợp tác chặt chẽ chống rửa tiền và tài trợ khủng bố.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Washington DC. The World Bank 2004
Pynciau:	Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế
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

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

Những cơ chế hiệu quả chống rửa tiền và tài trợ cho chủ nghĩa khủng bố :
Cyhoeddwyd: (2005)

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

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

Money laundering : a practical guide to the new legislation /
gan: Bosworth-Davies, Rowan.
Cyhoeddwyd: (1994)

Pháp luật về phòng, chống rửa tiền
gan: Trần, Hồng Ca
Cyhoeddwyd: (2014)

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

The ecology of money
gan: Douthwaite, Richard
Cyhoeddwyd: (1999)

Blackstone's guide to the Proceeds of Crime Act 2002
gan: Rees, Edward
Cyhoeddwyd: (2008)

Terrorism :
Cyhoeddwyd: (2006)

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

The sociology of money : economics, reason and contemporary society /
gan: Dodd, Nigel.
Cyhoeddwyd: (1994)

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

Defeating terrorism
gan: Howard, Russell D.
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)

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

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

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

Terrorism
gan: Townshend, Charles
Cyhoeddwyd: (2002)

Paper money collapse : the folly of elastic money
gan: Schlichter, Detlev S
Cyhoeddwyd: (2014)

The philosophy of money
gan: Simmel, Georg
Cyhoeddwyd: (1990)

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)

The Mathematics of Money: Math for Business and Personal Finance Decisions /
gan: Biehler Timothy J
Cyhoeddwyd: (2008)

Annual editions :
Cyhoeddwyd: (2010)

The general theory of employment nterest and money
gan: Keynes, John Maynard
Cyhoeddwyd: (1935)

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

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

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

Pháp luật phòng, chống rửa tiền qua ngân hàng thương mại Việt Nam /cPhạm Thị Giang Thu.
gan: Phạm Thị Giang Thu.

Blackstone's guide to the Proceeds of Crime Act 2002
gan: Edward Rees
Cyhoeddwyd: (2008)

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)

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

Économie et finances
gan: Herrmann, Willy
Cyhoeddwyd: (1976)

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

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