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.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Schott, Paul Allan
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Hà Nội Văn hóa Thông tin 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)

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

Annual editions :
Cyhoeddwyd: (2010)

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

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

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

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

Terrorism :
Cyhoeddwyd: (2006)

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

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

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

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

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

The
gan: Boone, Louis E.
Cyhoeddwyd: (2003)

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

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

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

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

Cuộc chiến mới chỉ bắt đầu
gan: Bauer, Alain
Cyhoeddwyd: (2002)

Le terrorisme :
gan: Crettiez, Xavier
Cyhoeddwyd: (2001)

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

Siêu hạn chiến :
gan: Kiều Lương
Cyhoeddwyd: (2003)

Terrorism
gan: Townshend, Charles
Cyhoeddwyd: (2002)

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

The
Cyhoeddwyd: (2003)

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

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

Khủng bố và chống khủng bố
gan: Nam Hồng
Cyhoeddwyd: (2001)

Khủng bố và chống khủng bố
gan: Nam Hồng
Cyhoeddwyd: (2001)

Khủng bố và chống khủng bố; T3
gan: Nam Hồng
Cyhoeddwyd: (2003)

Các quan niệm về "khủng bố" hiện nay trên thế giới /
gan: Vũ Ngọc Dương.

Cuộc truy lùng kéo dài 53 giờ 20 phút /
gan: Vũ Tuấn Phong.

Catastrophe preparation and prevention for fire service professionals
gan: Baldwin, Craig
Cyhoeddwyd: (2008)

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

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

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

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

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

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