Showing 1 - 6 results of 6 for search '"Terrorism Finance Law and legislation"', query time: 0.21s Refine Results
  1. 1
    Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /
    by Parkman, Tim
    Published 2019
    Subjects: “...Terrorism Finance Law and legislation....”
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  2. 2
    Regulating and combating money laundering and terrorist financing : the law in emerging economies /
    Subjects: “...Terrorism Finance Law and legislation....”
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  3. 3
    Stopping Illicit Oil Shipments Act of 2023 : report (to accompany H.R. 6365).
    Published 2023
    Subjects: “...Terrorism Finance Law and legislation United States....”
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  4. 4
    Holding Iranian Leaders Accountable Act of 2023 : report (to accompany H.R. 6245).
    Published 2023
    Subjects: “...Terrorism Finance Law and legislation United States....”
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    Government Document eBook
  5. 5
    Israel : law on freezing revenues designated for the Palestinian Authority /
    by Levush, Ruth
    Published 2019
    Subjects: “...Terrorism Finance Law and legislation Israel....”
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    Government Document eBook
  6. 6
    Material support for terrorism is not always an "act of international terrorism," Second Circuit holds /
    by Mulligan, Stephen P.
    Published 2018
    Subjects: “...Terrorism Finance Law and legislation. http://id.loc.gov/authorities/subjects/sh2016000314...”
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    Government Document Database
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