Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions [1 ed.] 9789292577629, 9789292577612

National Strategy for Combating Terrorism February 2003

194 82 223KB Read more

Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism (SpringerBriefs in Law) 3031464168, 9783031464164

This open access book examines regulating an environment that has no jurisdiction, is fully anonymous and infinitely vas

100 8 3MB Read more

Anti-Money Laundering and Counter-terrorism Financing Law and Policy : Showcasing Australia [1 ed.] 9789004359109, 9789004359093

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context,

140 85 2MB Read more

Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare 9781440831041, 1440831041

This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerri

117 63 3MB Read more

Terrorism, Inc.: The Financing of Terrorism, Insurgency, and Irregular Warfare 9781440831041, 1440831041

This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerri

110 33 2MB Read more

Terrorism Financing and State Responses: A Comparative Perspective 9780804768221

Financial and material resources are correctly perceived as the life blood of terrorist operations, and governments have

108 54 34MB Read more

Illicit Money: Financing Terrorism in the Twenty-First Century 9781626379930

Terrorists need money ... to recruit and train people, to buy weapons, to maintain safe houses, to carry out attacks. Wh

132 101 3MB Read more

Rebel Financing and Terrorism in Civil Wars 1003377130, 9781003377139

"This book investigates the ways in which the lethality of terrorist violence depends on how rebel organizations fi

106 96 9MB Read more

Rebel Financing and Terrorism in Civil Wars 1003377130, 9781003377139

"This book investigates the ways in which the lethality of terrorist violence depends on how rebel organizations fi

122 91 6MB Read more

Handbook of Financing Energy Projects 0881735973, 9780881735970

Lack of funding is the number one project killer. Most organizations do not have extra cash lying around, therefore most

320 16 5MB Read more