Results 221 to 230 of about 74,535 (258)

New challenges in financial supervision: environmental crime terrorism financing

Trends in Organized Crime, 2023
Shacheng Wang, Zhongyu Tian
exaly  

Financing of terrorism

2019
Bürke Uğur Başaranel, Umut Türkşen
openaire   +1 more source

Financing of Terrorism in Croatia

Revue internationale de droit pénal = International review of penal law, 2008
U radu je izložen prikaz pravnog i institucionalnog okvira za suzbijanje financiranja terorizma u ...
openaire   +1 more source

Financing Terror

2023
openaire   +1 more source

An analysis of money laundering and terrorism financing typologies

Journal of Money Laundering Control, 2011
Kim-Kwang Raymond Choo, Lin Liu
exaly  

Terrorism and Financing of Terrorism

Walker, Clive, Llobet Anglí, Mariona
openaire   +2 more sources

Terrorism: Financing

2012
openaire   +1 more source

Money-laundering and terrorism-financing compliance – unsolved issues

Journal of Money Laundering Control, 2020
Fabian Maximilian Johannes Teichmann
exaly  

Terrorism Financing

2015
openaire   +2 more sources

Financing Terror

2004
openaire   +1 more source