Reference guide to anti-money laundering and combating the financing of terrorism /

Reference guide to anti-money laundering and combating the financing of terrorism /

গ্রন্থ-পঞ্জীর বিবরন
প্রধান লেখক:	Schott, Paul Allan
সংস্থা লেখক:	World Bank, International Monetary Fund
বিন্যাস:	গ্রন্থ
ভাষা:	English
প্রকাশিত:	Washington, D.C. : The World Bank : c2004.
সংস্করন:	Second edition
বিষয়গুলি:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

অনুরূপ উপাদানগুলি

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
অনুযায়ী: Shahrin, Mashiyat
প্রকাশিত: (2023)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
অনুযায়ী: Haque, Shahareen Mehjabin
প্রকাশিত: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
অনুযায়ী: Jyoti, Jerin Tasneem
প্রকাশিত: (2019)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
অনুযায়ী: Chowdhury, Navid Anwar
প্রকাশিত: (2022)

Nonprofit organizations and the combatting of terrorism financing : a proportionate response /
অনুযায়ী: Does de Willebois, Emile van der
প্রকাশিত: (2010)

Illusions of terrorism and counter-terrorism /
প্রকাশিত: (2016)

Illusions of terrorism and counter-terrorism /
প্রকাশিত: (2015)

Terrorism in the 21st century : perspectives from Bangladesh /
প্রকাশিত: (2009)

Terrorism and counterterrorism /
অনুযায়ী: Nacos, Brigitte Lebens
প্রকাশিত: (2016)

Mechanism and effects/impacts of money laundering in Bangladesh: preventive measures at Dhaka Bank’s AML-CFT department.
অনুযায়ী: Momo, Sadia Islam
প্রকাশিত: (2021)

Terrorism a critical introduction /
প্রকাশিত: (2011)

Does terrorism work? a history /
অনুযায়ী: English, Richard, 1963-
প্রকাশিত: (2016)

Faces of terrorism in Bangladesh /
অনুযায়ী: Shawkat Ali, A. M. M.
প্রকাশিত: (2006)

Global war on terror : Bangladesh perspective /
প্রকাশিত: (2007)

Combating fiscal fraud and empowering regulators :

Terrorism in Bangladesh : the process of radicalization and youth vulnerabilities /
অনুযায়ী: Rahman, Zia
প্রকাশিত: (2023)

Terrorism : a critical introduction /
প্রকাশিত: (2011)

The hammer of Eden /
অনুযায়ী: Follett, Ken
প্রকাশিত: (1998)

Disappeared /
অনুযায়ী: Falconer, Colin
প্রকাশিত: (1997)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2004)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2001)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2007)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2010)

Anti-Money Laundering and Combating the Financing of Terrorism : Inclusion in Surveillance and Financial Stability Assessments.
প্রকাশিত: (2012)

The covenant /
অনুযায়ী: Gulvin, Jeff
প্রকাশিত: (2000)

সন্ত্রাস বিরোধী আইন, ২০০৯ (২০০৯ সনের ১৬ নং আইন) /

Anti-Money Laundering and Combating the Financing of Terrorism : Review of the Quality and Consistency of Assessment Reports and the Effectiveness of Coordination.
প্রকাশিত: (2006)

Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
প্রকাশিত: (2005)

Anti-Money Laundering and Combating the Financing of Terrorism : Observations from the Work Program and Implications Going Forward.
প্রকাশিত: (2005)

Estimating illicit financial flows :
অনুযায়ী: Cobham, Alex

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
অনুযায়ী: Ams, Julianne
প্রকাশিত: (2018)

Media coverage of terrorism : methods of diffusion /
প্রকাশিত: (1991)

Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : Review of the Effectiveness of the Program.
প্রকাশিত: (2011)

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.
প্রকাশিত: (2014)

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism.
প্রকাশিত: (2019)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2006)

The economics of money, banking, and financial markets /
অনুযায়ী: Mishkin, Frederic S.
প্রকাশিত: (2022)

Cape Verde : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
প্রকাশিত: (2009)

Money, banking and international trade /
অনুযায়ী: Vaish, M. C.
প্রকাশিত: (1996)

Veiled threats :
অনুযায়ী: Rashid, Naaz