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

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

書目詳細資料
主要作者:	Schott, Paul Allan
Corporate Authors:	World Bank, International Monetary Fund
格式:	圖書
語言:	English
出版:	Washington, D.C. : The World Bank : c2004.
版:	Second edition
主題:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

相似書籍

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

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

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

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

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

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

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

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

Terrorism and counterterrorism /
由: Nacos, Brigitte Lebens
出版: (2016)

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

Terrorism a critical introduction /
出版: (2011)

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

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

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

Combating fiscal fraud and empowering regulators :

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

Terrorism : a critical introduction /
出版: (2011)

The hammer of Eden /
由: Follett, Ken
出版: (1998)

Disappeared /
由: Falconer, Colin
出版: (1997)

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

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

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

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

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

The covenant /
由: Gulvin, Jeff
出版: (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.
出版: (2006)

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

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

Estimating illicit financial flows :
由: Cobham, Alex

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

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

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

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

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

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

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

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

Money, banking and international trade /
由: Vaish, M. C.
出版: (1996)

Veiled threats :
由: Rashid, Naaz