ISBN: 9780306480447
In declaring the war against terrorism President George W.Bush also declared war on the financing of terrorism.The call to arms has been complemented by a concerted effort world-wide to t… Meer...
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ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Meer...
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ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of question… Meer...
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2005, ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of question… Meer...
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2007, ISBN: 9780306480447
eBooks, eBook Download (PDF), [PU: Springer Netherlands], Springer Netherlands, 2007
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ISBN: 9780306480447
In declaring the war against terrorism President George W.Bush also declared war on the financing of terrorism.The call to arms has been complemented by a concerted effort world-wide to t… Meer...
ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Meer...
ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of question… Meer...
2005, ISBN: 9780306480447
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of question… Meer...
2007, ISBN: 9780306480447
eBooks, eBook Download (PDF), [PU: Springer Netherlands], Springer Netherlands, 2007
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Gedetalleerde informatie over het boek. - Financing Terrorism
EAN (ISBN-13): 9780306480447
Verschijningsjaar: 5
Uitgever: Springer Netherlands
Boek bevindt zich in het datenbestand sinds 2016-01-06T08:15:59+01:00 (Amsterdam)
Detailpagina laatst gewijzigd op 2023-09-21T08:33:09+02:00 (Amsterdam)
ISBN/EAN: 9780306480447
ISBN - alternatieve schrijfwijzen:
978-0-306-48044-7
alternatieve schrijfwijzen en verwante zoekwoorden:
Auteur van het boek: mark pieth
Titel van het boek: financing financing
Gegevens van de uitgever
Auteur: Mark Pieth
Titel: Financing Terrorism
Uitgeverij: Springer; Springer Netherland
220 Bladzijden
Verschijningsjaar: 2007-05-08
Dordrecht; NL
Taal: Engels
96,29 € (DE)
99,00 € (AT)
118,00 CHF (CH)
Available
IV, 220 p.
EA; E107; eBook; Nonbooks, PBS / Recht/Strafrecht, Strafprozessrecht, Kriminologie; Verbrechen und Kriminologie (Kriminalistik); Verstehen; Crime; Crime Control; Finance; Financing; Terrorist; financing terrorism; terrorism; B; Criminology; Commercial Law; Political Science; Private International Law, International and Foreign Law, Comparative Law; Financial Economics; Law and Criminology; Handelsrecht; Politikwissenschaft und politische Theorie; Internationales Recht; Rechtsvergleichung; Finanzenwesen und Finanzindustrie; BC
Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Articles.- Globalization, Terrorist Finance, and Global Conflict: Time for a White List?.- How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?.- Financing of Terrorism — A Predicate Offence to Money Laundering?.- Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States.- Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?.- Financing of Terrorism: Following the Money.- Documentation.- FATF Cracks Down on Terrorist Financing.- FATF Special Recommendations on Terrorist Financing.- Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism.- International Convention for the Suppression of the Financing of Terrorism.- Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism.- Council Common Position of 27 December 2001 on combating terrorism.- Customer Due Diligence for Banks.- Wolfsberg Group Pledges Anti-Terrorism Support.- The Suppression of the Financing of Terrorism — Wolfsberg Statement.Includes supplementary material: sn.pub/extras
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Laatste soortgelijke boek:
9781317135074 Financing Terrorism (Taylor & Francis Ltd.)
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