79 treff

terrorism finance
Satanic purses : money, myth, and misinformation in the war on terror
R.T. Naylor
Bok Engelsk 2006 · Vis mer
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Financing terrorism
edited by Mark Pieth
Bok Engelsk 2002 · Vis mer
Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
J.C. Sharman and Percy S. Mistry
Bok Engelsk 2008 · Vis mer
La répression du financement du terrorisme : manuel d'aideà la rédaction des instruments législatifs.
Suppressing the financing of terrorism.
Bok Engelsk · Vis mer
Treasury's war : the unleashing of a new era of financial warfare
Zarate, Juan Carlos.
Bok Engelsk 2013 · Vis mer
Global shell games : experiments in transnational relations, crime, and terrorism
Findley, Michael G.
Bok Engelsk 2014 · Vis mer
The Prince of Risk : a novel /
Christopher Reich.
Bok Engelsk 2013 · Vis mer
Terrorism, inc. : the financing of terrorism, insurgency, and irregular warfare /
Colin P. Clarke.
Bok Engelsk 2015 · Vis mer
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Return and expand? : the finances and prospects of the Islamic State after the caliphate /
Patrick B. Johnston, Mona Alami, Colin P....
Bok Engelsk 2019 · Vis mer
Syriana
regi: Stephen Gaghan, i rollene: George C...
Bok Engelsk 2005 · Vis mer
Aiding terrorists : an examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004.
United States.
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Drug trade and the terror network : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001.
United States.
Bok Engelsk · Vis mer
The disruption of international organised crime : an analysis of legal and non-legal strategies
Angela Veng Mei Leong
Bok Engelsk 2007 · Vis mer
The role of the EPA ombudsman in addressing concerns of local communities : joint hearing before the Subcommittee on Finance and Hazardous Materials and the Subcommittee on Health and Environment of the Committee on Commerce, House of Representatives, One Hundred Sixth Congress, second session, October 3, 2000.
United States.
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The state of public health preparedness for terrorism involving weapons of mass destruction : a six-month report card : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, April 18, 2002.
United States.
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Federal law enforcement's handling of allegations involving the Bank of Credit and Commerce International : staff report issued on September 5, 1991 by the Subcommittee on Crime and Criminal Justice of the Committee on the Judiciary, One Hundred Second Congress, first session.
United States.
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International violence against women : stories and solutions : hearing before the Subcommittee on International Organizations, Human Rights, and Oversight of the Committee on Foreign Affairs, House of Representatives, One Hundred Eleventh Congress, first session, October 21, 2009.
United States.
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Homeland security : Surveillance and monitoring of explosive storage facilities : Hearing[s] before the Subcommittee on National Security, Emerging Threats and International Relations of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, second session, and One Hundred Ninth Congress, first session, August 2, 2004, and October 31, 2005.
United States.
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The role of technology in reducing illegal filesharing : a university perspective : hearing before the Committee on Science and Technology, House of Representatives, One Hundred Tenth Congress, first session, June 5, 2007.
United States.
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Suppressing terrorist financing and money laundering
Jae-myong Koh
Bok Engelsk 2006 · Vis mer
Evolution of international aviation : phoenix rising
Dawna L. Rhoades
Bok Engelsk 2003 · Vis mer
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America's schools : providing equal opportunity or still separate and unequal? : hearing before the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Seventh Congress, second session, on examining educational equity and resource adequacy among public school systems within and among states, May 23, 2002.
United States.
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Foreign assistance reform : successes, failures, and next steps : hearing before the Subcommittee on International Development and Foreign Assistance, Economic Affairs, and International Environmental Protection of the Committee on Foreign Relations, United States Senate, One Hundred Tenth Congress, first session, June 12, 2007.
United States.
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Oversight of U.S. regional counterdrug efforts : hearing before the Subcommittee on National Security, International Affairs, and Criminal Justice of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fourth Congress, second session, March 12, 1998.
United States.
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PATRIOT Act oversight : investigating patterns of terrorist financing : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, second session, February 12, 2002.
United States.
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The war on terrorism : how prepared is the nation's capital? : hearing before the Oversight of Government Management, the Federal Workforce, and the District of Columbia Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress.
United States.
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Terrorist financing
William Vlcek.
Bok Engelsk 2022 · Vis mer
United States v. Booker : one year later, chaos or status quo? : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, second session, March 16, 2006.
United States.
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Terrornomics
edited by Sean S. Costigan, David Gold
Bok Engelsk 2007 · Vis mer
Assessing retiree health legacy costs : is America prepared for a healthy retirement? : hearing before the Subcommittee on Employer-Employee Relations of the Committee on Education and the Workforce, House of Representatives, One Hundred Seventh Congress, second session, hearing held in Washington, DC, May 16, 2002.
United States.
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