Mostrando 1,121 - 1,140 Resultados de 3,806 Para Buscar '"Terrorizer"', tiempo de consulta: 0.06s Limitar resultados
  1. 1121
    Publicado 2009
    Materias: “…Terrorism (International law)…”
    Acceso restringido usuarios UPSA
    Libro electrónico
  2. 1122
  3. 1123
    por Bevernage, Berber
    Publicado 2012
    Materias: “…Terrorism Government policy…”
    Enlace del recurso
    Libro electrónico
  4. 1124
  5. 1125
  6. 1126
    por Wells, H. G. 1866-1946
    Publicado 1981
    Materias:
    Libro
  7. 1127
    Publicado 2008
    Materias: “…Terrorism.…”
    Click para texto completo desde fuera UPSA
    Click para texto completo desde UPSA
    Libro electrónico
  8. 1128
    Publicado 2008
    Materias:
    Libro electrónico
  9. 1129
    por Graaf, Beatrice de (Ed.)
    Publicado 2016
    Tabla de Contenidos: “…Introduction: A Performative Perspective on Terrorism Trials -- 2. Terrorism, Political Crime and Political Justice -- 3. …”
    Libro electrónico
  10. 1130
    Materias:
    Libro electrónico
  11. 1131
    Publicado 2002
    Materias:
    Libro
  12. 1132
    Publicado 2019
    Tabla de Contenidos: “…The cumulative role of different types of media in the radicalisation puzzle7. Counter-terrorism policing and the prevention paradox; 8. Going beyond Eurocentric us-them thinking in history education: Multiperspectivity as a tool against radicalisation and for a better intercultural understanding; Conclusion; About the authors…”
    Libro electrónico
  13. 1133
    por Breger, Max
    Publicado 2024
    Tabla de Contenidos: “…-- 5 Der Fall: Der US-Folterkomplex im War on Terror -- 5.1 Ausnahmezustand und die Autorisierung von Folter -- 5.2 Folterorte I: CIA-Blacksites -- 5.3 Folterorte II: Guantánamo -- 5.4 Folterorte III: Militärgefängnisse und -lager in Afghanistan und Irak -- 6 Methodisches Vorgehen II: Datenkorpus -- 6.1 Situierung, Erhebung und Selektion der Daten -- 6.2 Perspektivität, Kontrastierung und Analyse von Daten -- Teil II Flüsse von diskursivem Folterwissen -- 7 Abu Zubaydah als Präzedenzfall der Folterlegalisierung -- 7.1 Der Beginn der autorisierten CIA-Folter -- 7.2 Legalisierung von Folter im Kontext der Anti-Folternorm -- 8 Die Emische Foltertheorie als Interdiskurs -- 8.1 Akteurspositionierung: Gefolterte als Wissensträger -- 8.2 Akteurspositionierung: Personal -- 8.3 Körperzugriff und leiblich-psychischer Effekt -- 8.4 Ziele, Zwischenziele und Zielkonflikte…”
    Libro electrónico
  14. 1134
    Publicado 2012
    Tabla de Contenidos: “…Acknowledgements How to use this book Introduction Chapter 1: Fundamental Concepts Background and definitions Key processes in money laundering and terrorist financing Money laundering Terrorist financing Further differences between terrorist financing and classical money laundering Suspicion recognition Chapter 2: The International AML and CFT Framework Key components of the international Legal and institutional and legal framework A developing framework to combat tax evasion A developing framework to combat proliferation financing The Financial Action Task Force (FATF) FATF regional style bodies and associate members Other relevant international bodies Key requirements for financial institutions Key components of a national AML/CFT framework Chapter 3: The Role, Structure and Position of the AML/CFT Compliance Function Structure and culture AML/CFT best practice Best practice in higher-risk products and services IT systems Training and communication A '-pro-business' approach Management of internal suspicion reporting Chapter 4: KYC and the Risk-Based Approach Background to the Risk-Based Approach Components of the Risk-Based Approach Mitigating controls Regulatory environment Special categories: PEPs Constructing a Risk-based Approach for your organisation The Core components of CDD CDD processes and tools Example risk assessment frameworks Constructing a CDD framework for financial institutions Constructing a CDD framework for retail/consumer banking business Constructing a CDD framework for private banking Chapter 5: Reputational risk Managing a reputational risk When banks go wrong: cases of punishment and penalties Managing reputational risk: the experience of the Multilateral Development Banks MDBs The integrity 'red flags' checklist and the due diligence investogation tools Practical application Chapter 6: Suspicion recogntion Background and general principles Money laundering typologies Terrorist financing typologies Account analysis examples 'Accumulation of evidence' cases Chapter 7: International Cooperation Background Modern structures of organised crime and terrorism Mechanisms and tools of international cooperation International cooperative bodies Chapter 8: Modern Money Laundering and Terrorist Financing: Two Case Studies Introduction Smoke and Mirrors: AlnaBank and the Messengers of God Too Good to be True: AlnaBank and the laundering of the Kransky millions Index…”
    Libro electrónico
  15. 1135
    por Hassan, Riaz, 1937-
    Publicado 2011
    Materias:
    Libro electrónico
  16. 1136
    por Arena, Michael P.
    Publicado 2006
    Tabla de Contenidos: “…Introduction -- The psychology of terrorism -- The sociology of identity -- An overview of five extremist organizations -- The Provisional Irish Republican Army -- The Islamic Resistance Movement (Hamas) -- The Peruvian Shining Path -- The Liberation Tigers of Tamil Eelam -- Racist skinheads -- Conclusion…”
    Libro electrónico
  17. 1137
    por Russo, John A., 1939-
    Publicado 1992
    Materias: “…Cine de terror Estados Unidos…”
    Libro
  18. 1138
    Publicado 1993
    Materias: “…Cuentos de terror…”
    Libro
  19. 1139
    Publicado 2022
    Materias: “…Cine de terror…”
    Libro
  20. 1140
    por Pirie, David
    Publicado 1977
    Materias:
    Libro