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TERRORISM - FINANCE (14) answer(s).
 
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1
ID:   091315


Building an effective financial intelligence unit / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 83p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 4
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054404332.10684/WOR;4 054404MainOn ShelfGeneral 
2
ID:   091313


Combating the financing of terrorism / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 94p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 6
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054406332.10684/WOR 054406MainOn ShelfGeneral 
3
ID:   091316


Compliance requirements for financial institutions / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 84p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3b
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054403332.10684/WOR 054403MainOn ShelfGeneral 
4
ID:   078309


Countering terrorist finance: a training handbook for financial services / Parkman, Tim; Peeling, Gill 2007  Book
Parkman, Tim Book
0 Rating(s) & 0 Review(s)
Publication Aldershot, Gower Publishing, 2007.
Description xiii, 220p.
Standard Number 9780566087257
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Accession#Call#Current LocationStatusPolicyLocation
052492363.32516/PAR 052492MainOn ShelfGeneral 
5
ID:   079736


Countering the financing of terrorism / Biersteker, Thomas J (ed); Eckert, Sue E (ed) 2008  Book
Biersteker, Thomas J Book
0 Rating(s) & 0 Review(s)
Publication London, Routledge, 2008.
Description xv, 344p.
Standard Number 9780415396424
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Accession#Call#Current LocationStatusPolicyLocation
052861363.32517/BIE 052861MainOn ShelfGeneral 
6
ID:   091312


Domestic (inter-agency) and international cooperation / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 55p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 5
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054405332.10684/WOR;5 054405MainOn ShelfGeneral 
7
ID:   091309


Effects on economic development and international standards / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description vi, 62p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 1
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054400322.10684/WOR 054400MainOn ShelfGeneral 
8
ID:   052125


Inside Al Qaeda: global network of terror / Gunaratna, Rohan 2002  Book
Gunaratna, Rohan Book
0 Rating(s) & 0 Review(s)
Publication London, Hurst & Company, 2002.
Description xiii, 272p.
Standard Number 9781850656715
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Accession#Call#Current LocationStatusPolicyLocation
045737303.625/GUN 045737MainOn ShelfGeneral 
9
ID:   091314


Investigating money laundering and terrorist financing / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 48p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 7
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054407332.10684/WOR;7 054407MainOn ShelfGeneral 
10
ID:   091311


Legal requirements to meet international standards / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iii, 71p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide no. 2
Standard Number 9780821375693
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Accession#Call#Current LocationStatusPolicyLocation
054401332.10684/WOR;2 054401MainOn ShelfGeneral 
11
ID:   136734


Lifeblood of terrorism: countering terrorism finance / Chadha, Vivek 2015  Book
Chadha, Vivek Book
0 Rating(s) & 0 Review(s)
Publication New Delhi, Bloomsbury Publishing India Pvt Ltd, 2015.
Description xiv, 258p.Hbk
Standard Number 9789384052188
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Accession#Call#Current LocationStatusPolicyLocation
058111363.32517/CHA 058111MainOn ShelfGeneral 
058112363.32517/CHA 058112MainOn ShelfGeneral 
12
ID:   083335


Money laundering, financing terrorism and suspicious activities / Gup, Benton E 2007  Book
Gup, Benton E Book
0 Rating(s) & 0 Review(s)
Publication New York, Nova Ssince Publishers, 2007.
Description 199p.
Standard Number 9781600213878
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Accession#Call#Current LocationStatusPolicyLocation
053846364.168/GUP 053846MainOn ShelfGeneral 
13
ID:   091317


Regulatory and institutional requirements for AML/CFT: workbook / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 96p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3a
Standard Number 978821375693
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Accession#Call#Current LocationStatusPolicyLocation
054402332.10684/WOR;3 054402MainOn ShelfGeneral 
14
ID:   078320


Terrornomics / Costigan, Sean S (ed); Gold, David (ed) 2007  Book
Gold, David Book
0 Rating(s) & 0 Review(s)
Publication Hampshire, Ashgate Publishing Limited, 2007.
Description xiii, 225p.
Standard Number 9780754649953
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Accession#Call#Current LocationStatusPolicyLocation
052503363.325/COS 052503MainOn ShelfGeneral