The financial war on terrorism : a guide

The financial war on terrorism a guide

The Financial War on Terrorism is a practical guidebook for legislators, financial regulators and others involved in  interdicting the financing of terrorists and their organisations.The Financial War on Terrorism is published by the Organisation for Economic Cooperation and Development on behalf of...

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Detalles Bibliográficos
Autor principal: Financial Action Task Force.
Autores Corporativos: Financial Action Task Force (-), Financial Action Task Force Content Provider (content provider)
Formato: Libro electrónico
Idioma:Inglés
Publicado: Paris, France : FATF [2004]
Materias:
Terrorism > Finance > Prevention.
Money laundering > Prevention.
Terrorism > Prevention > Finance
Money laundering > Prevention
Social Welfare & Social Work
Social Sciences
Criminology, Penology & Juvenile Delinquency
Ver en Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705124306719

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