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

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

Sonraí bibleagrafaíochta
Príomhchruthaitheoir:	Schott, Paul Allan
Údair chorparáideacha:	World Bank, International Monetary Fund
Formáid:	LEABHAR
Teanga:	English
Foilsithe / Cruthaithe:	Washington, D.C. : The World Bank : c2004.
Eagrán:	Second edition
Ábhair:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

Míreanna comhchosúla

Anti-money laundering and combating financing terrorism by BRAC Bank Limited
de réir: Shahrin, Mashiyat
Foilsithe / Cruthaithe: (2023)

Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
de réir: Haque, Shahareen Mehjabin
Foilsithe / Cruthaithe: (2021)

Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
de réir: Jyoti, Jerin Tasneem
Foilsithe / Cruthaithe: (2019)

Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
de réir: Chowdhury, Navid Anwar
Foilsithe / Cruthaithe: (2022)

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

Illusions of terrorism and counter-terrorism /
Foilsithe / Cruthaithe: (2016)

Illusions of terrorism and counter-terrorism /
Foilsithe / Cruthaithe: (2015)

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

Terrorism and counterterrorism /
de réir: Nacos, Brigitte Lebens
Foilsithe / Cruthaithe: (2016)

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

Terrorism a critical introduction /
Foilsithe / Cruthaithe: (2011)

Does terrorism work? a history /
de réir: English, Richard, 1963-
Foilsithe / Cruthaithe: (2016)

Faces of terrorism in Bangladesh /
de réir: Shawkat Ali, A. M. M.
Foilsithe / Cruthaithe: (2006)

Global war on terror : Bangladesh perspective /
Foilsithe / Cruthaithe: (2007)

Combating fiscal fraud and empowering regulators :

Terrorism in Bangladesh : the process of radicalization and youth vulnerabilities /
de réir: Rahman, Zia
Foilsithe / Cruthaithe: (2023)

Terrorism : a critical introduction /
Foilsithe / Cruthaithe: (2011)

The hammer of Eden /
de réir: Follett, Ken
Foilsithe / Cruthaithe: (1998)

Disappeared /
de réir: Falconer, Colin
Foilsithe / Cruthaithe: (1997)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2004)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2001)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2007)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2010)

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

The covenant /
de réir: Gulvin, Jeff
Foilsithe / Cruthaithe: (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.
Foilsithe / Cruthaithe: (2006)

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

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

Estimating illicit financial flows :
de réir: Cobham, Alex

Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT) /
de réir: Ams, Julianne
Foilsithe / Cruthaithe: (2018)

Media coverage of terrorism : methods of diffusion /
Foilsithe / Cruthaithe: (1991)

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

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

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

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2006)

The economics of money, banking, and financial markets /
de réir: Mishkin, Frederic S.
Foilsithe / Cruthaithe: (2022)

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

Money, banking and international trade /
de réir: Vaish, M. C.
Foilsithe / Cruthaithe: (1996)

Veiled threats :
de réir: Rashid, Naaz