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Finance and Security

Finance and Security

Martin S. Navias,

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Yıl:

2019

Yayımcı:

Oxford University Press USA

Dil:

english

Dosya:

EPUB, 819 KB

IPFS:

,

english, 2019

Online Oku

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İlginizi çekebilir

Yee-kuang Heng, Ken Mcdonagh — Risk, Global Governance and Security: The Other War on Terror (Routledge Global Security Studies)

Vivek Chadha — Lifeblood of Terrorism: Countering Terrorism Finance

William Vlcek; — Terrorist Financing

Jorisch, Avi — Tainted money : are we losing the war on money laundering and terrorism financing?

Frank Columbus — Chapter 1

William Vlcek; — Terrorist Financing

Martin S. Navias — Finance and Security

Martin S. Navias — Finance and Security

Ian Michael Oxnevad — Making a Killing: States, Banks, and Terrorism

Christian Leuprecht, Jamie Ferrill — Dirty Money: Financial Crime in Canada

Katie Benson, Colin King, Clive Walker, (eds.) — Assets, Crimes, and the State: Innovations in 21st Century Legal Responses

Sachiko Yoshimura (editor) — United Nations Financial Sanctions

Thomas J. Biersteker, Sue E. Eckert — Countering the Financing of Terrorism

Sachiko Yoshimura — United Nations Financial Sanctions

Wouter H. Muller, Christian H. Kalin, John G. Goldsworth — Anti-Money Laundering: International Law and Practice

Marieke de Goede — Speculative Security: The Politics of Pursuing Terrorist Monies

Marieke de Goede — Speculative Security: The Politics of Pursuing Terrorist Monies

Paul Allan Schott — Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

World Bank, International Monetary Fund — Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide

Andrew Zerzan — New Technologies, New Risks?: Innovation and Countering the Financing of Terrorism (World Bank Working Papers)

Association of Certified Anti-Money Laundering Specialists, ACAMS — Study Guide for the CAMS Certification Examination

Zeynab Malakouti Khah — Counter-terrorism Financing and Iran

Arabinda Acharya — Targeting Terrorist Financing: International Cooperation and New Regimes

Stephen Platt — Criminal Capital: How the Finance Industry Facilitates Crime

Stephen Platt (auth.) — Criminal Capital: How the Finance Industry Facilitates Crime

Norman Mugarura — The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

Platt, Stephen; — Criminal Capital

Shima D. Keene — Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Jayesh D'Souza — Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units

Margaret E. Beare; Stephen Schneider — Money Laundering in Canada: Chasing Dirty and Dangerous Dollars

Nicholas Gilmour; Tristram Hicks — The War on Dirty Money

Arun Srivastava; Richard Powell; Mark Simpson — International Guide to Money Laundering Law and Practice

Arun Srivastava; Mark Simpson; Richard Powell (editors) — International Guide to Money Laundering Law and Practice

Tim Bennett — Money Laundering Compliance

Lisa Idzikowski — At Issue Money - Laundering

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