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    Terrorist Financing – alle Bücher

    Ihre Suche nach "Terrorist Financing" (Bücher) ergab 7 Treffer.

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    Duncan Smith
    Money Laundering, Terrorist Financing and Virtual Assets

    This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possibl…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 63,99

    Jason Blazakis
    Terror Disrupted

    Terrorism and organised violence are crucially reliant on adequate sources of funding. Blocking those sources has thus become a key goal of national security services in most countries through the world. …

    lieferbar ab 28.2.2026.
    Buch
    Aktueller Preis: EUR 92,72

    Jason Blazakis
    Terror Disrupted

    Terrorism and organised violence are crucially reliant on adequate sources of funding. Blocking those sources has thus become a key goal of national security services in most countries through the world. …

    lieferbar ab 28.2.2026.
    Buch
    Aktueller Preis: EUR 30,90

    Smith and Owen on Asset Recovery

    This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the rel…

    lieferbar innerhalb 1-2 Wochen
    Buch
    Aktueller Preis: EUR 398,46

    Anton Moiseienko
    Doing Business with Criminals

    "This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how th…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 172,01

    Transnational Unconventional Organized Crime: A National and Global Security Concern

    This edited book (volume 1) focuses on exploring the global security issues associated with transnational unconventional organized crime. The book is divided into 2 sections:Part 1: Unconventional Organiz…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 153,32

    Nicholas Ryder
    Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

    This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud. Its timely publicatio…

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