Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =

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Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố = Reference guide to anti-money laundering and combating the financing of terrorism

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

Đã lưu trong:

Sonraí Bibleagrafaíochta
Príomhúdar:	Schott, Paul Allan
Formáid:	Leabhar
Teanga:	Undetermined
Foilsithe:	Hà Nội Văn hóa Thông tin 2004
Ábhair:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Clibeanna:	Cuir Clib Leis Gan Chlibeanna, Bí ar an gcéad duine leis an taifead seo a chlibeáil!

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

Míreanna Comhchosúla

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

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

Annual editions :
Foilsithe: (2010)

Lửa hoang
le: DeMille, Nelson
Foilsithe: (2007)

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

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

Khủng bố và chống khủng bố qua lăng kính báo chí
le: Hồ, Thắm
Foilsithe: (2006)

Terrorism :
Foilsithe: (2006)

Anti-American terrorism and the Middle East
le: Rubin, Barry
Foilsithe: (2002)

Anti-American terrorism and the Middle East
le: Rubin, Barry
Foilsithe: (2002)

Người tù binh Afganisstan
le: Forsyth, Frederick
Foilsithe: (2008)

Defeating terrorism
le: Howard, Russell D.
Foilsithe: (2004)

The
le: Boone, Louis E.
Foilsithe: (2003)

Về cuộc chiến chống khủng bố và chủ nghĩa khủng bố của thế giới hiện nay /
le: Phạm Tiến

Holy terror
le: Eagleton, Terry
Foilsithe: (2005)

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

Tác động của cuộc khủng hoảng Marawi đến chính sách hợp tác chống khủng bố của chính quyền Tổng thống Duterte /
le: Lộc Thị Thủy.

Cuộc chiến mới chỉ bắt đầu
le: Bauer, Alain
Foilsithe: (2002)

Le terrorisme :
le: Crettiez, Xavier
Foilsithe: (2001)

Psychological consequences of terrorism
le: Pomponio, Arthur T.
Foilsithe: (2002)

Siêu hạn chiến :
le: Kiều Lương
Foilsithe: (2003)

Terrorism
le: Townshend, Charles
Foilsithe: (2002)

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

Một số vấn đề về xây dựng luật phòng, chống khủng bố /
le: Nguyễn Ngọc Anh, GS.TS.

The
Foilsithe: (2003)

International Seminar on Nuclear War and Planetary Emergencies, 29th session : society and structures--culture and ideology, equity, territorial and economics, psychology, tools and countermeasures, worldwide stability, risk analysis for terrorism ... : "E. Majorana" Centre for Scientific Culture, Erice, Italy, 20-15 May 2003 /
Foilsithe: (2003)

Khủng bố và chống khủng bố
le: Nam Hồng
Foilsithe: (2001)

Khủng bố và chống khủng bố
le: Nam Hồng
Foilsithe: (2001)

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

Khủng bố và chống khủng bố; T3
le: Nam Hồng
Foilsithe: (2003)

Khủng bố và chống khủng bố với vấn đề an ninh quốc tế
Foilsithe: (2003)

Catastrophe preparation and prevention for fire service professionals
le: Baldwin, Craig
Foilsithe: (2008)

Terrorism & personal security
le: Epps, William M.
Foilsithe: (2005)

Terrorism, Crime, and Public Policy
le: Forst, Brian
Foilsithe: (2013)

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

Transportation Security Against Terrorism
le: Tahmisoğlu, Mete, et al.
Foilsithe: (2013)

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

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

Piracy and Maritime Terrorism: Logistics, Strategies, Scenarios
le: Galletti, Silvia Ciotti
Foilsithe: (2014)

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