Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan
| Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan |
| Pubbl/distr/stampa | Lanham, [Maryland] : , : Lexington Books, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 363.325/17 |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Intelligence service - Methodology |
| ISBN |
1-4985-0991-6
0-7391-8044-4 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910819382803321 |
| Lanham, [Maryland] : , : Lexington Books, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and End Neglected Tropical Diseases Act : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on H.R. 4314, H.R. 3662 and H.R. 1797, January 7, 2016
| Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and End Neglected Tropical Diseases Act : markup before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session on H.R. 4314, H.R. 3662 and H.R. 1797, January 7, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 87 pages) |
| Soggetto topico |
Terrorism - Prevention - International cooperation
Border security - International cooperation Terrorism - Finance - Prevention Terrorism - Iran Communicable diseases - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterterrorism Screening and Assistance Act of 2015 ; Iran Terror Finance Transparency Act ; and End Neglected Tropical Diseases Act |
| Record Nr. | UNINA-9910707069203321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001
| Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001 |
| Descrizione fisica | 1 online resource (iii, 206 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention
Money laundering - Prevention War on Terrorism, 2001-2009 |
| Soggetto non controllato |
Qaida (organization)
Terrorism Money laundering War on terrorism, 2001-2009 Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Dismantling the financial infrastructure of global terrorism |
| Record Nr. | UNINA-9910689569303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Exploring the financial nexus of terrorism, drug trafficking, and organized crime : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 20, 2018
| Exploring the financial nexus of terrorism, drug trafficking, and organized crime : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, March 20, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 32 pages) |
| Soggetto topico |
Transnational crime - Prevention - Government policy - United States
Organized crime - Prevention - Government policy - United States Drug control - United States Terrorism - Finance - Prevention Narco-terrorism - Prevention - Government policy - United States National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Exploring the financial nexus of terrorism, drug trafficking, and organized crime |
| Record Nr. | UNINA-9910712096303321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002
| Financial war on terrorism : new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, October 9, 2002 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2002 |
| Descrizione fisica | 1 online resource (iii, 57 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Terrorism - Finance - Prevention
Money laundering - Prevention War on Terrorism, 2001-2009 - Confiscations and contributions |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial war on terrorism |
| Record Nr. | UNINA-9910715169603321 |
| Washington : , : U.S. Government Printing Office, , 2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assistance [[electronic resource] ] : recent improvements made, but USAID should do more to help ensure aid is not provided for terrorist activities in West Bank and Gaza
| Foreign assistance [[electronic resource] ] : recent improvements made, but USAID should do more to help ensure aid is not provided for terrorist activities in West Bank and Gaza |
| Autore | Gootnick David |
| Pubbl/distr/stampa | Washington, DC : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | 42 pages : digital, PDF file |
| Soggetto topico |
Economic assistance, American - West Bank
Economic assistance, American - Gaza Strip - Gaza Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign Assistance |
| Record Nr. | UNINA-9910698227203321 |
Gootnick David
|
||
| Washington, DC : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Foreign assistance [[electronic resource] ] : measures to prevent inadvertent payments to terrorists under Palestinian aid programs have been strengthened, but some weaknesses remain : report to congressional committees
| Foreign assistance [[electronic resource] ] : measures to prevent inadvertent payments to terrorists under Palestinian aid programs have been strengthened, but some weaknesses remain : report to congressional committees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] |
| Descrizione fisica | 1 online resource (iii, 56 pages) : illustrations |
| Soggetto topico |
Terrorism - Finance - Prevention
Economic assistance, American - West Bank Economic assistance, American - Gaza Strip - Gaza |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign assistance |
| Record Nr. | UNINA-9910699087403321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2009] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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
| 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 |
| Descrizione fisica | 1 online resource (iii, 79 p.) : ill |
| Soggetto topico |
Economic assistance, American - Evaluation
Terrorism - Finance - Prevention |
| Soggetto non controllato |
United States
Economic assistance, american Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Foreign Assistance Reform |
| Record Nr. | UNINA-9910694499803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016
| Fueling terror : the dangers of ransom payments to Iran : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, September 8, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 137 pages) |
| Soggetto topico |
Hostages - Iran
Hostage negotiations Terrorism - Finance - Prevention Money laundering - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Fueling terror |
| Record Nr. | UNINA-9910706993603321 |
| Washington : , : U.S. Government Printing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions
| Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions |
| Pubbl/distr/stampa | Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , [2017] |
| Descrizione fisica | 1 online resource (v, 88 pages) : illustrations |
| Disciplina | 364.168 |
| Soggetto topico |
Money laundering - Prevention
Terrorism - Finance - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN | 92-9257-762-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910479998203321 |
| Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
