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Preventing money laundering and terrorist financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

by Chatain, Pierre-Laurent, 1961- | ProQuest (Firm).

Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: Washington, DC : World Bank, c2009Online access: Click to View Availability: No items available.

Wat was was voordat was was was? [electronic resource] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / Boudewijn Waaijer.

by Waaijer, Boudewijn | Universiteit van Amsterdam. Faculteit der Rechtsgeleerdheid | ProQuest (Firm).

Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: Amsterdam : Vossiuspers UvA/Amsterdam University Press, 2010Online access: Click to View Availability: No items available.

Nonprofit organizations and the combatting of terrorism financing [electronic resource] : a proportionate response / Emile van der Does de Willebois.

by Does de Willebois, Emile van der | ProQuest (Firm).

Series: World Bank working paper ; no. 208.Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: Washington, D.C. : World Bank, c2010Online access: Click to View Availability: No items available.

Speculative security [electronic resource] : the politics of pursuing terrorist monies / Marieke de Goede.

by Goede, Marieke de, 1971- | ProQuest (Firm).

Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: Minneapolis : University of Minnesota Press, c2012Online access: Click to View Availability: No items available.

Counterterrorism and threat finance analysis during wartime / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan.

by Blum, David [editor.] | Conway, J. Edward [editor.] | McKiernan, David D [author of introduction, etc.].

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Lanham, [Maryland] : Lexington Books, 2015Copyright date: 2015Online access: Click to View Availability: No items available.

Counterterrorism and threat finance analysis during wartime / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan.

by Blum, David [editor.] | Conway, J. Edward [editor.] | McKiernan, David D [author of introduction, etc.].

Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Lanham, [Maryland] : Lexington Books, 2015Copyright date: 2015Online access: Click to View Availability: No items available.

Terrorist financing [electronic resource] : report of an independent task force / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors.

by Greenberg, Maurice R | Wechsler, William F | Wolosky, Lee S | ProQuest (Firm).

Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: New York : Council on Foreign Relations, c2002Online access: Click to View Availability: No items available.

Terrorist financing [electronic resource] : report of an independent task force / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors.

by Greenberg, Maurice R | Wechsler, William F | Wolosky, Lee S | ProQuest (Firm).

Material type: Text Text; Format: electronic available online remote; Literary form: Not fiction Publication details: New York : Council on Foreign Relations, c2002Online access: Click to View Availability: No items available.

Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors.

by Chatain, Pierre-Laurent | van der Does de Willebois, Emile | B�okkerink, Maud.

Edition: 2nd ed.Material type: Text Text; Format: available online remote; Literary form: Not fiction Publisher: Washington, D. C. : World Bank Publications, 2022Copyright date: �2022Online access: Click to View Availability: No items available.

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