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"Terrorism Financing"

Combating the financing of terrorism: workbook 6
Penerbit :
The World Bank
No. Panggilan :
B 192
Penulis :
The World Bank - Personal Name
Subjek :
Terrorism , Anti-Money Laundering , Financing of Terrorism

Investigating money laundering and terrorism financing: workbook 7
Penerbit :
The World Bank
No. Panggilan :
B 191
Penulis :
The World Bank - Personal Name
Subjek :
Money Laundering , Terrorism , Anti-Money Laundering , Terrorist Financing

Effective regimes to combat money laundering and the financing of terrorism strengthening the collaborative process
Penerbit :
World Bank
No. Panggilan :
ML WOR e
Penulis :
World Bank - Personal Name
Subjek :
Corruption , Korupsi , Money Laundering , Finance , Political Will , National Coordination Group , Public Awareness Campaigns , Build Trust , Consultative Forum , FIU

Reference guide to anti-money laundering and combating the financing of terrorism: second edition and supplement on special recommendation IX
Penerbit :
IBRD
No. Panggilan :
ML SCH r
Penulis :
Schott, Paul Allan - Personal Name
Subjek :
Corruption , Bank , Law , Money Laundering , Audit , Finance , Cuci Uang , AML , CFT , Insurance , Security , FATF , Transaction , Unites Nations

Peran Industri Keuangan dalam Pencegahan dan Pemberantasan TPPU-PT = The Role of The Financial Industry in the Prevention and Eradication of Money Laundering and Terrorism Financing
Penerbit :
Majalah IFII
No. Panggilan :
A ML 20
Penulis :
Yustiavandana, Ivan - Personal Name
Subjek :
Money Laundering , Terrorist Financing , Financial Industry

U.S. Counter Terrorism Efforts in Africa
Penerbit :
Nova Science Publishers, Inc.
No. Panggilan :
PP 303.625 RAS u
Penulis :
Rasmussen, George H. - Personal Name
Subjek :
Terorisme , Terrorism

Russia's Battle with Crime, Corruption and Terrorism
Penerbit :
CSRC
No. Panggilan :
KI ORT r
Penulis :
Orttung, Robert W - Personal Name
Latta, Anthony - Personal Name
Subjek :
Korupsi , Rusia , Kejahatan Teroris

The Patriarch: A Novel of Corruption and Terrorism, Love and Loss
Penerbit :
iUniverse
No. Panggilan :
NK BUF p
Penulis :
Buffington, G.N - Personal Name
Subjek :

Terrorism prevention branch tools and publications
Penerbit :
United Nations Office on Drugs and Crime (UNODC)
No. Panggilan :
AVI-PP 303.625 UNI t
Penulis :
United Nations Office on Drugs and Crime - Personal Name
Subjek :
Terorisme , Publikasi

Dirty entanglements : corruption , crime , and terrorism
Penerbit :
Cambridge University Press
No. Panggilan :
KSK SHE d
Penulis :
Shelley, Louise I - Personal Name
Subjek :
Corruption , Korupsi , Terorisme , Crime , Terrorism , Kriminalisasi