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

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

Manylion Llyfryddiaeth
Prif Awdur:	Schott, Paul Allan
Awduron Corfforaethol:	World Bank, International Monetary Fund
Fformat:	Llyfr
Iaith:	English
Cyhoeddwyd:	Washington, D.C. : The World Bank : c2004.
Rhifyn:	Second edition
Pynciau:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

Eitemau Tebyg

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

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

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

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

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

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

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

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

Terrorism and counterterrorism /
gan: Nacos, Brigitte Lebens
Cyhoeddwyd: (2016)

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

Terrorism a critical introduction /
Cyhoeddwyd: (2011)

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

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

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

Combating fiscal fraud and empowering regulators :

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

Terrorism : a critical introduction /
Cyhoeddwyd: (2011)

The hammer of Eden /
gan: Follett, Ken
Cyhoeddwyd: (1998)

Disappeared /
gan: Falconer, Colin
Cyhoeddwyd: (1997)

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

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

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

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

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

The covenant /
gan: Gulvin, Jeff
Cyhoeddwyd: (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.
Cyhoeddwyd: (2006)

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

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

Estimating illicit financial flows :
gan: Cobham, Alex

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

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

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

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

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

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

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

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

Money, banking and international trade /
gan: Vaish, M. C.
Cyhoeddwyd: (1996)

Veiled threats :
gan: Rashid, Naaz