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Modern View
TERRORISM - FINANCE - PREVENTION
(2)
answer(s).
Srl
Item
1
ID:
079736
Countering the financing of terrorism
/ Biersteker, Thomas J (ed); Eckert, Sue E (ed)
2008
Biersteker, Thomas J
Book
0 Rating(s) & 0 Review(s)
Publication
London, Routledge, 2008.
Description
xv, 344p.
Standard Number
9780415396424
Key Words
Terrorism - finance
;
Terrorism - Finance - Prevention
;
Terrorism - United States - Finance
;
Money Laundering - Prevention - International Cooperation
;
Transnational Crime - Prevention - International Cooperation
In Basket
Export
Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
052861
363.32517/BIE 052861
Main
On Shelf
General
2
ID:
091308
Preventing money laundering and terrorist financing: a practical guide for bank supervisors
/ Chatain, Pierre-Laurent; Mcdowell, John; Mousset, Cedric; Schott, Paul Allan
2009
Chatain, Pierre-Laurent
Book
0 Rating(s) & 0 Review(s)
Publication
Washington, DC, World Bank, 2009.
Description
xxvii, 271p.
Standard Number
9780821379127
Key Words
Terrorist Financing
;
Banks
;
Money Laundering - Prevention
;
Terrorism - Finance - Prevention
;
Banking - Corrupt Practices
In Basket
Export
Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#
Call#
Current Location
Status
Policy
Location
054399
364.168/CHA 054399
Main
On Shelf
General