Search Results - financing of terrorismo~

Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors by Stroligo, Klaudijo, Hsu, Chin-Lung, Kouts, Theodore

Subjects: “…TERRORIST FINANCING…”

Asset Recovery Handbook by Sotiropoulou, Anastasia, Brun, Jean-Pierre, Gray, Larissa, Scott, Clive, Stephenson, Kevin M.

Subjects: “…ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING…”

Barriers to Asset Recovery : An Analysis of the Key Barriers and Recommendations for Action by Stephenson, Kevin M., Gray, Larissa, Power, Ric, Brun, Jean-Pierre, Dunker, Gabriele, Panjer, Melissa

Income and Asset Disclosure : Case Study Illustrations by World Bank, UNODC

The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do About It by van der Does de Willebois, Emile, Halter, Emily M., Harrison, Robert A., Park, Ji Won, Sharman, J. C.

Legal Persons and Arrangements ML Risk Assessment Tool by World Bank