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Terrorist financing and the Islamic State : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, November 13, 2014
| Terrorist financing and the Islamic State : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, second session, November 13, 2014 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (iii, 109 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention
Economic sanctions, American |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing and the Islamic State |
| Record Nr. | UNINA-9910703896403321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Trading with the enemy : trade-based money laundering is the growth industry in 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, February 3, 2016
| Trading with the enemy : trade-based money laundering is the growth industry in 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, February 3, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (v, 99 pages) : illustrations |
| Soggetto topico |
Money laundering
Terrorism - Finance - Prevention International trade - Corrupt practices |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Trading with the enemy |
| Record Nr. | UNINA-9910708618303321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees
| Trafficking and money laundering : strategies used by criminal groups and terrorists and federal efforts to combat them : report to congressional committees |
| Pubbl/distr/stampa | [Washington, D.C.] : , : United States Government Accountability Office, , 2021 |
| Descrizione fisica | 1 online resource (ii, 49 pages) : illustrations, maps |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - United States - Finance - Prevention Transnational crime - United States - Finance - Prevention Interagency coordination - United States Interagency coordination Money laundering - Prevention Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Trafficking and money laundering |
| Record Nr. | UNINA-9910717280103321 |
| [Washington, D.C.] : , : United States Government Accountability Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012
| U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2012 |
| Descrizione fisica | 1 online resource (2 volumes: xi, 2517 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Banks and banking, International - Corrupt practices
Banks and banking - Corrupt practices - United States Money laundering - Prevention Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | U.S. vulnerabilities to money laundering, drugs, and terrorist financing |
| Record Nr. | UNINA-9910702483003321 |
| Washington : , : U.S. Government Printing Office, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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USA Patriot Act [[electronic resource] ] : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters
| USA Patriot Act [[electronic resource] ] : better interagency coordination and implementing guidance for Section 311 could improve U.S. anti-money laundering efforts : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] |
| Descrizione fisica | ii, 40 pages : digital, PDF file |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention Interagency coordination - United States War on Terrorism, 2001-2009 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | USA Patriot Act |
| Record Nr. | UNINA-9910697879303321 |
| [Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2008] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters
| USA PATRIOT Act [[electronic resource] ] : additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Soggetto topico |
Money laundering - United States - Prevention
Terrorism - Finance - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | USA PATRIOT Act |
| Record Nr. | UNINA-9910693317203321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer
| Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer |
| Autore | Waaijer Boudewijn |
| Pubbl/distr/stampa | Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 |
| Descrizione fisica | 1 online resource (29 p.) |
| Disciplina | 332.17 |
| Collana | VOR Rechtsgeleerdheid, 348 |
| Soggetto topico |
Notaries - Netherlands
Civil law - Netherlands Money laundering investigation - Netherlands Terrorism - Finance - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-63388-0
9786612633881 90-485-1221-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | dut |
| Nota di contenuto | Woorden van dank; Noten |
| Record Nr. | UNINA-9910480664903321 |
Waaijer Boudewijn
|
||
| Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer
| Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer |
| Autore | Waaijer Boudewijn |
| Pubbl/distr/stampa | Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 |
| Descrizione fisica | 1 online resource (29 p.) |
| Disciplina | 332.17 |
| Collana | VOR Rechtsgeleerdheid, 348 |
| Soggetto topico |
Notaries - Netherlands
Civil law - Netherlands Money laundering investigation - Netherlands Terrorism - Finance - Prevention |
| ISBN |
1-282-63388-0
9786612633881 90-485-1221-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | dut |
| Nota di contenuto | Woorden van dank; Noten |
| Record Nr. | UNINA-9910792304003321 |
|
Waaijer Boudewijn
|
||
| Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer
| Wat was was voordat was was was? [[electronic resource] ] : opmerkingen over civielrechtelijke en deontologische implicaties van de Wet ter voorkoming van witwassen en financieren van terrorisme, voor de beroepsuitoefening van de notaris / / Boudewijn Waaijer |
| Autore | Waaijer Boudewijn |
| Pubbl/distr/stampa | Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 |
| Descrizione fisica | 1 online resource (29 p.) |
| Disciplina | 332.17 |
| Collana | VOR Rechtsgeleerdheid, 348 |
| Soggetto topico |
Notaries - Netherlands
Civil law - Netherlands Money laundering investigation - Netherlands Terrorism - Finance - Prevention |
| ISBN |
1-282-63388-0
9786612633881 90-485-1221-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | dut |
| Nota di contenuto | Woorden van dank; Noten |
| Record Nr. | UNINA-9910807962903321 |
|
Waaijer Boudewijn
|
||
| Amsterdam, : Vossiuspers UvA/Amsterdam University Press, 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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