English
Deutsch
Français
简体中文
繁體中文
Categories
Study
Novel
Nonfiction
Health
Tutorial
Entertainment
Business
Magazine
Arts & Design
Audiobooks & Video Training
Cultures & Languages
Family & Home
Law & Politics
Lyrics & Music
Software Related
eBook Torrents
Uncategorized
Share With Friends
Archive by Date
2012-08-05
2012-08-04
2012-08-03
2012-08-02
2012-08-01
2012-07-31
2012-07-30
2012-07-29
2012-07-28
Search Tag
Newest
Methods for Finding Zeros in Polynomials
Lectures on Stochastic Flows and Applications
Educational Psychology by Edward L. Thorndike
The Last Days of Tolstoy by V. G. Chertkov
Globalization and Responsibility
Lectures on Siegel Modular Forms and Representation by Quadratic Forms
Lectures on Topics In One-Parameter Bifurcation Problems
History of the Incas by Pedro Sarmiento de Gamboa
Linear Algebra: Theorems and Applications
Lectures on Stochastic Differential Equations and Malliavin Calculus
A Short Biographical Dictionary of English Literature
Lectures on Sieve Methods and Prime Number Theory
Dollars and Sense by William Crosbie Hunter
The Theory of the Theatre by Clayton Hamilton
The Mathematics of Investment
Occupiers of Wall Street: Losers or Game Changers
The Solution of the Pyramid Problem
Lectures on Moduli of Curves
Walden by Henry David Thoreau
Useful Links
Financing Terrorism
Posted on 2010-03-15
|  |
More 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 track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers. My Links To thank me use my links, please!
Rating:
2.5 out of 5 by Book123 |
| Download Links | |
| Server | Status |
|---|---|
| Direct Download Link 1 | Alive |
| Direct Download Link 2 | Alive |
| Download Link (Uploading.com) | Alive |
| Download Link (Depositfiles.com) | Alive |
| Download Link (Uploadbox.com) | Alive |
|
Buy This Book at Best Price >> | |
Related Articles
 | History/Military Unfunding Terror: The Legal Response to the Financing of Global Terrorism Unfunding Terror: The Legal Response to the Financing of Global TerrorismEdward Elgar Pub | ISBN: 1845429621 | 2009-02 | PDF | 425 pages | 6 Mb `Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Tre ... |
 | History/Military Terrorism Financing and State Responses: A Comparative Perspective Terrorism Financing and State Responses: A Comparative Perspective By Jeanne K. Giraldo, Harold A. TrinkunasPublisher: Stanford University Press 2007-03-19 | 384 Pages | ISBN: 0804755655 | PDF | 1.6 MBFinancial and material resources are co ... |
 | History/Military Terrorism and the Politics of Response: London in a Time of Terror (Routledge Critical Terrorism Studies) Closs Stephens "Terrorism and the Politics of Response: London in a Time of Terror (Routledge Critical Terrorism Studies)"Publisher: Routledge | ISBN: 0415455065 | edition: 2008 | PDF | 240 Pages | 1,5 MbThis inter-disciplinary edited volu ... |
 | Business/Investing Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank Supervisors Preventing Money Laundering and Terrorism Financing: A Practical Guide for Bank SupervisorsPublisher: World Bank Publications | ISBN: 0821379127 | edition 2009 | PDF | 304 pages | 1,3 mb Money laundering and terrorist financing are seri ... |
 | Economics/Finances Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank, International Monetary Fund, "Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide" World Bank Publications | 2009 | ISBN: 0821375695 | 774 pages | PDF | 2,3 MB Combating Money Laundering ... |
 | The United States, International Law and the Struggle against Terrorism (Routledge Research in Terrorism and the Law) The United States, International Law and the Struggle against Terrorism (Routledge Research in Terrorism and the Law) Publisher: Routledge | ISBN: 0415488982 | edition 2009 | PDF | 312 pages | 1,6 mb This book discusses the critical legal ... |
Comments (0)
