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Search Criteria: FAST heading = Terrorism--Finance--Prevention
Displaying 1 to 25 of 403
Title & Author Format Holdings Editions From To
Terrorism financing and state responses : a comparative perspective by Giraldo, Jeanne K.
DDC/LCC
  1638 12 2006 2007
Hide & seek : intelligence, law enforcement, and the stalled war on terrorist finance by Cassara, John A., 1953-
DDC/LCC
  1358 10 2006 2006
Suppressing the financing of terrorism : a handbook for legislative drafting by International Monetary Fund
DDC/LCC
  1290 19 2003 2004
Financial intelligence units : an overview by Forget, Louis
DDC/LCC
  1228 6 2004 2004
Speculative security : the politics of pursuing terrorist monies by Goede, Marieke de, 1971-
DDC/LCC
  1100 13 2012 2012
Wat was was voordat was was was? : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris by Waaijer, B. C. M.
DDC/LCC
  1081 6 2010 2010
Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism by International Monetary Fund. Legal Dept
DDC/LCC
  996 7 2013 2013
Counterterrorism and threat finance analysis during wartime by Blum, David
DDC/LCC
  990 10 2015 2016
Terrorist financing : report of an Independent Task Force by Wechsler, William F.
DDC/LCC
  780 22 2002 2002
Countering the financing of terrorism by Biersteker, Thomas J.
DDC/LCC
  768 18 2007 2008
Preventing money laundering and terrorist financing : a practical guide for bank supervisors by World Bank
DDC/LCC
  713 17 2009 2012
Export controls : a contemporary history by Chapman, Bert
DDC/LCC
  713 4 2013 2015
Panama : Detailed Assessment Report, FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
DDC/LCC
  701 2 2014 2014
Panama by International Monetary Fund
DDC/LCC
  700 15 2009 2017
The "material support" bar : denying refuge to the persecuted? : hearing before the Subcommittee on Human Rights and the Law of the Committee on the Judiciary, United States Senate, One Hundred Tenth Congress, first session, September 19, 2007 by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Human Rights and the Law
LCC
  686 3 2009 2009
Treasury's war : the unleashing of a new era of financial warfare by Zarate, Juan Carlos
DDC/LCC
  677 14 2013 2015
Nonprofit organizations and the combatting of terrorism financing : a proportionate response by Does de Willebois, Emile van der
DDC/LCC
  669 16 2010 2012
Financial hardball : corralling terrorists and proliferators : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, April 6, 2011 by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
LCC
  665 5 2011 2011
Georgia by International Monetary Fund
DDC/LCC
  664 44 2007 2019
A review of current and evolving trends in terrorism financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, September 28, 2010 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
LCC
  663 3 2010 2010
Anti-terrorism financing : progress made and challenges ahead : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, April 1, 2008 by United States. Congress. Senate. Committee on Finance
LCC
  633 4 2008 2008
Suspending suspicious transactions by Stroligo, Klaudijo
DDC/LCC
  624 10 2013 2014
Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and End Neglected Tropical Diseases Act : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on H.R. 4314, H.R. 3662 and H.R. 1797, January 7, 2016 by United States. Congress. House. Committee on Foreign Affairs
LCC
  597 4 2016 2016
Terrorist exploitation of refugee programs : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, December 4, 2012 by United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence
LCC
  591 3 2013 2013
Unfunding terror : the legal response to the financing of global terrorism by Gurulé, Jimmy
DDC/LCC
  586 18 2008 2009
Displaying 1 to 25 of 403
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