ISBN: 9789048162321
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2010, ISBN: 9789048162321
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2010, ISBN: 9048162327
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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… mais…
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… mais…
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,… mais…
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2010, ISBN: 9789048162321
Edição encadernada
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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Dados detalhados do livro - Financing Terrorism
EAN (ISBN-13): 9789048162321
ISBN (ISBN-10): 9048162327
Livro de capa dura
Livro de bolso
Ano de publicação: 2010
Editor/Editora: Springer-Verlag GmbH
224 Páginas
Peso: 0,345 kg
Língua: eng/Englisch
Livro na base de dados desde 2011-01-05T04:50:52-02:00 (Sao Paulo)
Página de detalhes modificada pela última vez em 2023-01-08T18:04:58-03:00 (Sao Paulo)
Número ISBN/EAN: 9789048162321
Número ISBN - Ortografia alternativa:
90-481-6232-7, 978-90-481-6232-1
Ortografia alternativa e termos de pesquisa relacionados:
Autor do livro: pieth mark
Título do livro: financing financing
Dados da editora
Autor: Mark Pieth
Título: Financing Terrorism
Editora: Springer; Springer Netherland
220 Páginas
Ano de publicação: 2010-12-04
Dordrecht; NL
Impresso / Feito em
Peso: 0,454 kg
Língua: Inglês
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.Outros livros adicionais, que poderiam ser muito similares com este livro:
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9781317135074 Financing Terrorism (Taylor & Francis Ltd.)
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