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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 |
| ISBN | 92-9257-762-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910795177603321 |
| Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 |
| ISBN | 92-9257-762-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910816592903321 |
| Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , [2017] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Helping the developing world fight terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 1, 2016
| Helping the developing world fight terror finance : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, March 1, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (v, 67 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention
Banks and banking - Corrupt practices - Developing countries - Prevention Money laundering - Developing countries - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Helping the developing world fight terror finance |
| Record Nr. | UNINA-9910705900403321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Illicit diamonds, conflict and terrorism : hearing before the Oversight of Government Management, Restructuring, and the District of Columbia Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, February 13, 2002
| Illicit diamonds, conflict and terrorism : hearing before the Oversight of Government Management, Restructuring, and the District of Columbia Subcommittee of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, February 13, 2002 |
| Descrizione fisica | 1 online resource (iv, 85 p.) : ill |
| Soggetto topico |
Diamond industry and trade - Africa
Diamond industry and trade - Government policy - United States Terrorism - Finance - Prevention Foreign trade regulation - United States |
| Soggetto non controllato |
Terrorism
Foreign trade regulation Political science Law |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Illicit diamonds, conflict and terrorism |
| Record Nr. | UNINA-9910689545603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Implementation of the USA PATRIOT ACT : prohibition of material support under sections 805 of the USA Patriot Act and 6603 of the Intelligence Reform and Terrorism Prevention Act of 2004 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, May 10, 2005
| Implementation of the USA PATRIOT ACT : prohibition of material support under sections 805 of the USA Patriot Act and 6603 of the Intelligence Reform and Terrorism Prevention Act of 2004 : hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, May 10, 2005 |
| Descrizione fisica | 1 online resource (iii, 53 p.) |
| Soggetto topico |
Terrorism - Finance - Prevention
Civil rights - United States Terrorists - Government policy - United States National security - Law and legislation - United States |
| Soggetto non controllato |
Terrorism
Civil rights Terrorists National security Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Implementation of the USA PATRIOT ACT |
| Record Nr. | UNINA-9910689821103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004
| Improving financial oversight : a private sector view of anti-money laundering efforts : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, House of Representatives, One Hundred Eighth Congress, second session, May 18, 2004 |
| Descrizione fisica | 1 online resource (v, 105 p.) : ill |
| Soggetto topico |
Money laundering - United States - Prevention
Money laundering investigation - United States Securities industry - Self-regulation - United States Terrorism - Finance - Prevention |
| Soggetto non controllato |
Money laundering
Securities industry Terrorism Business & economics Political science |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Improving financial oversight |
| Record Nr. | UNINA-9910689768803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The Iran nuclear deal and its impact on terrorism financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 22, 2015
| The Iran nuclear deal and its impact on terrorism financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, July 22, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (v, 343 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention
Economic sanctions, American - Iran Nuclear nonproliferation - Government policy - Iran |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Iran nuclear deal and its impact on terrorism financing |
| Record Nr. | UNINA-9910707636603321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office)
| Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office) |
| Pubbl/distr/stampa | [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016]- |
| Descrizione fisica | 1 online resource (volumes) |
| Collana | Rept. / 114th Congress, 2d session, House of Representatives |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorism - Iran Money laundering - Prevention |
| Soggetto genere / forma | Legislative materials. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Iran Terror Finance Transparency Act |
| Record Nr. | UNINA-9910704241803321 |
| [Washington, D.C.] : , : [U.S. Government Publishing Office], , [2016]- | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Iran terror financing and the Tax Code : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, November 4, 2015
| Iran terror financing and the Tax Code : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, November 4, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 115 pages) : illustration |
| Soggetto topico |
State-sponsored terrorism - Iran
Economic sanctions, American - Iran Corporations - Taxation - United States International business enterprises - Taxation - United States Foreign tax credit - Government policy - United States International trade - Corrupt practices Terrorism - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Iran terror financing and the Tax Code |
| Record Nr. | UNINA-9910706156503321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, September 6, 2017
| Low cost, high impact : combating the financing of lone-wolf and small-scale terrorist attacks : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, first session, September 6, 2017 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 79 pages) : illustration |
| Soggetto topico |
Money laundering - Prevention
Terrorism - Finance - Prevention National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Low Cost, High Impact |
| Record Nr. | UNINA-9910714191103321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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