ISBN: 9789048162321
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Mehr…
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ISBN: 9789048162321
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2010, ISBN: 9789048162321
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ISBN: 9789048162321
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Mehr…
ISBN: 9789048162321
Paperback, [PU: Springer], In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics… Mehr…
ISBN: 9789048162321
Lieferung innerhalb 1-4 Werktagen. Versandkostenfrei, wenn Buch oder Hörbuch enthalten ist, sonst 2,95 EUR. Ab 19,90 EUR versandkostenfrei. (Deutschland) Bücher > Wissenschaft > Jura,… Mehr…
2010, ISBN: 9789048162321
Gebundene Ausgabe
Springer, 2010-12-03. Softcover reprint of hardcover 1. Paperback. Used:Good., Springer, 2010-12-03, 0
2010, ISBN: 9048162327
[EAN: 9789048162321], Neubuch, [PU: Springer 2010-12], Books
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Detailangaben zum Buch - Financing Terrorism
EAN (ISBN-13): 9789048162321
ISBN (ISBN-10): 9048162327
Gebundene Ausgabe
Taschenbuch
Erscheinungsjahr: 2010
Herausgeber: Springer-Verlag GmbH
224 Seiten
Gewicht: 0,345 kg
Sprache: eng/Englisch
Buch in der Datenbank seit 2011-01-05T07:50:52+01:00 (Zurich)
Detailseite zuletzt geändert am 2023-01-08T22:04:58+01:00 (Zurich)
ISBN/EAN: 9789048162321
ISBN - alternative Schreibweisen:
90-481-6232-7, 978-90-481-6232-1
Alternative Schreibweisen und verwandte Suchbegriffe:
Autor des Buches: pieth mark
Titel des Buches: financing financing
Daten vom Verlag:
Autor/in: Mark Pieth
Titel: Financing Terrorism
Verlag: Springer; Springer Netherland
220 Seiten
Erscheinungsjahr: 2010-12-04
Dordrecht; NL
Gedruckt / Hergestellt in Niederlande.
Gewicht: 0,454 kg
Sprache: Englisch
106,99 € (DE)
109,99 € (AT)
118,00 CHF (CH)
POD
IV, 220 p.
BC; Criminology and Criminal Justice, general; Hardcover, Softcover / Recht/Strafrecht, Strafprozessrecht, Kriminologie; Verbrechen und Kriminologie (Kriminalistik); Verstehen; Crime; Crime Control; Finance; Financing; Terrorist; financing terrorism; terrorism; Commercial Law; Political Science; Private International Law, International & Foreign Law, Comparative Law; Finance, general; Criminology; Commercial Law; Political Science; Private International Law, International and Foreign Law, Comparative Law; Financial Economics; Handelsrecht; Politikwissenschaft und politische Theorie; Internationales Recht; Rechtsvergleichung; Finanzenwesen und Finanzindustrie; BB
Editorial: The Financing of Terrorism — Criminal and Regulatory Reform; Mark Pieth Articles: Globalization, Terrorist Finance, and Global Conflict — Time for a White List? Jonathan M. Witier How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? Charles Freeland Financing of Terrorism A Predicate Offence to Money Laundering? Armand Kersten Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States Ernesto U. Savona Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? Michael Levi and William Gilmore Financing of Terrorism: Following the Money Mark Pieth Documentation: FATF Cracks Down on Terrorist Financing. FATF Special Recommendations on Terrorist Financing. Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism. International Convention for the Suppression of the Financing of Terrorism. Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism. Customer Due Diligence for Banks. Wolfsberg Group Pledges Anti-Terrorism Support. The Suppression of the Financing of Terrorism — Wolfsberg Statement.Weitere, andere Bücher, die diesem Buch sehr ähnlich sein könnten:
Neuestes ähnliches Buch:
9781317135074 Financing Terrorism (Taylor & Francis Ltd.)
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