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~subject:"Bekämpfung"
~subject:"Financing"
~type_genre:"Book section"
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Search: subject_exact:"Terrorismus"
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Countering the financing of terrorism
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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The impact of 9/11 on business and economics : the business of terror
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An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
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2
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
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3
Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
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4
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
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2009
Persistent link: https://www.econbiz.de/10003896634
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5
Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist financing
Birchler, Norberto
- In:
Globalization and the reform of the international …
,
(pp. 247-257)
.
2009
Persistent link: https://www.econbiz.de/10003922288
Saved in:
6
International initiatives to combat the financing of terrorism
Biersteker, Thomas J.
;
Eckert, Sue E.
;
Romaniuk, Peter
- In:
Countering the financing of terrorism
,
(pp. 234-259)
.
2008
Persistent link: https://www.econbiz.de/10003597119
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