Terrorist Financing

Identifying, Investigating, and Prosecuting Terrorist Financing

Countering Terrorist and Criminal Financing: Theory and Practice

Terrorist Financing – The Failure of Counter Measures Ridley Hardback

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies

Global Counter–Terrorist Financing and Soft Law – Multi–Layered Approaches

Terrorist Criminal Enterprises: Financing Terrorism through Organized Crime (Praeger Security International)

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (Contributions to Finance and Accounting)

Terrorist Financing Since 9/11: Assessing an Evolving Al-Qaeda and State Sponsors of Terrorism

Routledge Regulating And Combating Money Laundering And Terrorist Financing The Law In Emerging Economies 09780367703035

Prevention of Money Laundering and Terrorist Financing (Mexico): Mexican regulation vs. international regulation (2006 to 2020)

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001 (The Law of Financial Crime)

Crc Press Terrorist Financing Money Laundering And Tax Evasion Examining The Performance Of Financial Intelligence Units 09781138472495