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Reference guide to anti-money laundering and combating the financing of terrorism /
Publication:
[Washington, D.C.] : The World Bank : | International Monetary Fund, 2006
. xvi, [250] p. :
, Supplement on Special Recommendation IX.
Date:2006
Availability:
Copies available:
Turkeyen Campus
Social Sciences
[HV8079 M64 S35 2006]
(2),
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2. |
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The law relating to financial crime
by Harrison, Karen,
Publication:
Farnham, Surrey ; | Burlington, VT : Ashgate Pub. Limited, 2012
. 1 online resource (p. cm.)
Date:2012
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3. |
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Satanic purses
by Naylor, R. T.,
Publication:
Montreal [Que.] : McGill-Queen's University Press, 2008
. 1 online resource (viii, 420 p.)
, Originally published: 2006.
Date:2008
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4. |
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Financing terrorism
Publication:
Farnham ; | Burlington, VT : Ashgate, 2011
. 1 online resource.
Date:2011
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5. |
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An economic analysis of the financial records of al-Qa'ida in Iraq
Publication:
Santa Monica, CA : RAND, 2010
. 1 online resource (xxii, 92 p.) :
, "Prepared for the Office of the Secretary of Defense." | "Rand National Defense Research Institute." | "MG-1026-OSD"--P. [4] of cover.
Date:2010
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6. |
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Suppressing the financing of terrorism
Publication:
Washington, D.C. : International Monetary Fund, Legal Dept., 2003
. 1 online resource.
Date:2003
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7. |
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Financial intelligence units
by Forget, Louis.
Publication:
Washington, D.C. : International Monetary Fund : | World Bank Group, 2004
. 1 online resource :
, "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida �Seme Ho�cevar ... of the IMF Legal Department"--Page xi.
Date:2004
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8. |
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Threat finance
by Keene, Shima D.
Publication:
Farnham : Ashgate Publishing Ltd, 2012
. 1 online resource (329 p.)
Date:2012
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9. |
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Countering terrorist financing
Publication:
Bern ; | New York : Peter Lang, 2009
. 1 online resource (xxii, 283 p.)
Date:2009
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10. |
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Hide & seek
by Cassara, John A.,
Publication:
Washington, D.C. : Potomac Books, 2006
. 1 online resource (xv, 264 p.)
Date:2006
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11. |
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The disruption of international organised crime
by Leong, Angela,
Publication:
Aldershot, Hants, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xxv, 266 p.)
Date:2007
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12. |
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Terrornomics
Publication:
Aldershot, England ; | Burlington, VT : Ashgate, 2007
. 1 online resource (xvi, 225 p.) :
Date:2007
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13. |
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Terrorism financing and state responses
Publication:
Stanford, Calif. : Stanford University Press, 2007
. 1 online resource (xvi, 365 p.) :
Date:2007
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14. |
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Terrorists in our midst
Publication:
Westport, CT : Praeger Security International, 2010
. 1 online resource.
, Title from title screen (viewed Mar. 19, 2010).
Date:2010
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15. |
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Dirty dealing
by Lilley, Peter,
Publication:
London ; | Philadelphia : Kogan Page, 2006
. 1 online resource (xx, 220 p.)
Date:2006
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16. |
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Dollars for terror
by Lab�evi�ere, Richard.
Publication:
New York : Algora Pub., 2000
. 1 online resource (393 p.)
Date:2000
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