Combating money laundering and the financing of terrorism : a comprehensive training guide.

Introduction to money laundering deterrence /
by: Cox, Dennis
Published: (2011)

Terrorism, 1980-1987 : a selectively annotated bibliography /
by: Mickolus, Edward F.
Published: (1988)

The new dimension of international terrorism /
by: Aubrey, Stefan M.
Published: (2004)

Regulating and combating money laundering and terrorist financing : the law in emerging economies /
by: Azinge-Egbiri, Nkechikwu Valerie
Published: (2021)

Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).
Published: (2016)

The financial war on terrorism : a guide /
Published: (2004)

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
Published: (2004)

Terrorism financing : origination, organization, and prevention : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 31, 2003.
Published: (2004)

A survey of global terrorism and terrorist financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, April 22, 2015.
Published: (2015)

Terrorism today : the past, the players, the future /
by: Simonsen, Clifford E.
Published: (2007)

New terror, new wars /
by: Gilbert, Paul, 1942-
Published: (2003)

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.
Published: (2008)

Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015.
Published: (2015)

On nuclear terrorism /
by: Levi, Michael A.
Published: (2007)

Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Published: (2005)

Boko Haram : Nigeria's Islamist insurgency /
by: Comolli, Virginia
Published: (2015)

The national money laundering strategy for ...
Published: (1999)

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
Published: (2003)

Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002.
Published: (2002)

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the administration's implementation of the anti-money laundering provisions (Title III) of the USA Patriot Act (Public law 107-56), and its efforts to disrupt terrorist financing activities, January 29, 2002.
Published: (2003)

Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002.
Published: (2002)

Terrorist financing and money laundering investigations : who investigates and how effective are they? : hearing before the Subcommittee on Criminal Justice, Drug Policy and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, May 11, 2004.
Published: (2005)

Political terrorism : a new guide to actors, authors, concepts, data bases, theories, & literature /
by: Schmid, Alex P. (Alex Peter), 1943-
Published: (2005)

Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
by: Parkman, Tim
Published: (2019)

Hizballah International Financing Prevention Amendments Act of 2017 : report (to accompany H.R. 3329) (including cost estimate of the Congressional Budget Office).
Published: (2017)

Safeguarding the financial system from terrorist financing : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, April 27, 2017.
Published: (2018)

Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, September 6, 2017.
Published: (2018)

Financial Anti-Terrorism Act of 2001 : report together with dissenting views (to accompany H.R. 3004) (including cost estimate of the Congressional Budget Office).
Published: (2001)

Tainted money : are we losing the war on money laundering and terrorism financing? /
by: Jorisch, Avi, 1975-
Published: (2009)

Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, December 15, 2003.
Published: (2004)

Identify, disrupt and dismantle : coordinating the government's attack on terrorist financing : joint hearing before the Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, December 15, 2003.
Published: (2004)

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms: informal international financing networks that can serve as a pipeline of funds for terrorist [as printed], November 14, 2001.
Published: (2002)

Hawala and underground terrorist financing mechanisms : hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, first session, on Hawalas and underground terrorist financing mechanisms : informal international financing networks that can serve as a pipeline of funds for terrorist [as printed], November 14, 2001.
Published: (2002)

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.
Published: (2002)

Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001.
Published: (2002)

Terrorist financing : implementation of the USA Patriot Act : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, September 19, 2002.
Published: (2002)