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The 9/11 Commission Report : identifying and preventing terrorist financing : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, August 23, 2004
| The 9/11 Commission Report : identifying and preventing terrorist financing : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, August 23, 2004 |
| Soggetto topico |
Terrorism - Finance
Terrorism - United States - Prevention |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | 9/11 Commission Report |
| Record Nr. | UNINA-9910689852103321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani
| Alternative remittance systems and terrorism financing [[electronic resource] ] : issues in risk mitigation / / Matteo Vaccani |
| Autore | Vaccani Matteo |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2010 |
| Descrizione fisica | 1 online resource (41 p.) |
| Disciplina | 363.325/16 |
| Collana | World bank working paper |
| Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
| Record Nr. | UNINA-9910458207003321 |
Vaccani Matteo
|
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| Washington, D.C., : World Bank, c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani
| Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani |
| Autore | Vaccani Matteo |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | vii, 28 pages : illustrations, map ; ; 26 cm |
| Disciplina | 363.325/16 |
| Collana | World bank working paper |
| Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
| ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
| Record Nr. | UNINA-9910791132503321 |
|
Vaccani Matteo
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani
| Alternative remittance systems and terrorism financing : : issues in risk management / / Matteo Vaccani |
| Autore | Vaccani Matteo |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2010 |
| Descrizione fisica | vii, 28 pages : illustrations, map ; ; 26 cm |
| Disciplina | 363.325/16 |
| Collana | World bank working paper |
| Soggetto topico |
Terrorism - Finance
Money laundering Capital movements Emigrant remittances |
| ISBN |
1-282-42225-1
9786612422256 0-8213-8179-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Acknowledgments; Acronyms and Abbreviations; Author's Biography; 1. Introduction; 2. Anatomy of the System; Figure 2.1. Basic ARS Transaction Model; 3. Vulnerability to Terrorism Financing; Figure 3.1. Ranjha Case Alleged Transfer Network, 2004-2007; Box 3.1. Al Barakaat: An Essential Chronology; 4. Risk Mitigation Measures; Figure 4.1. Remittance Inflow Recurring Patterns, 1994-2007; 5. Conclusion; Appendix. ARS Settlement Models; Figure A.1. Offsetting Transaction Settlement; Figure A.2. Bilateral Financial Settlement; Figure A.3. Multilateral Financial Settlement
Figure A.4. Bilateral Trade Settlement Figure A.5. Multilateral Trade Settlement; Figure A.6. Smuggling Settlement; References |
| Record Nr. | UNINA-9910827530903321 |
|
Vaccani Matteo
|
||
| Washington, D.C. : , : World Bank, , c2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004
| Combating international terrorist financing : joint hearing before the Subcommittee on Domestic and International Monetary Policy, Trade and Technology and the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighth Congress, second session, September 30, 2004 |
| Soggetto topico |
International finance
Terrorism - Finance |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating international terrorist financing |
| Record Nr. | UNINA-9910689879803321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
|
Combating money laundering and the financing of terrorism [[electronic resource] ] : a comprehensive training guide
| Combating money laundering and the financing of terrorism [[electronic resource] ] : a comprehensive training guide |
| Pubbl/distr/stampa | Washington DC, : World Bank, 2009 |
| Descrizione fisica | 1 online resource (663 p.) |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering
Terrorism - Finance Terrorism - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-282-25975-X
9786612259753 0-8213-7570-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? 3.4 What do the FATF Recommendations include?3.5 Are there any other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance? |
| Record Nr. | UNINA-9910454769003321 |
| Washington DC, : World Bank, 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering and the financing of terrorism : : a comprehensive training guide
| Combating money laundering and the financing of terrorism : : a comprehensive training guide |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2009 |
| Descrizione fisica | 8 volume in 1 : illustrations ; ; 29 cm |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering
Terrorism - Finance Terrorism - Prevention |
| ISBN |
1-282-25975-X
9786612259753 0-8213-7570-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? 3.4 What do the FATF Recommendations include?3.5 Are there any other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance? |
| Record Nr. | UNINA-9910778589403321 |
| Washington, D.C. : , : World Bank, , c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Combating money laundering and the financing of terrorism : : a comprehensive training guide
| Combating money laundering and the financing of terrorism : : a comprehensive training guide |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , c2009 |
| Descrizione fisica | 8 volume in 1 : illustrations ; ; 29 cm |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering
Terrorism - Finance Terrorism - Prevention |
| ISBN |
1-282-25975-X
9786612259753 0-8213-7570-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
9780821375693_BoxSet; Box Set Table of Contents; Contents; 1. Understanding money laundering and terrorist financing; 1.1 What is money laundering?; 1.2 How does money laundering occur?; 1.3 What is terrorist financing and how does it compare and contrast with money laundering?; 1.4 Where do laundering and terrorist financing operations take place?; 2. The implications of money laundering and terrorist financing for development; 2.1 How do money laundering and terrorist financing affect the macroeconomy?; 2.2 How do money laundering and terrorist financing affect the rule of law?
2.3 How do money laundering and terrorist financing affect the fi nancial system?2.4 What are the effects of money laundering and terrorist financing on economic liberalization?; 2.5 What are the effects of money laundering on governance?; 3. International standards and standard setters; 3.1 Why is there a need for an international framework to combat money laundering and terrorist financing?; 3.2 What are the international standards to fight money laundering and terrorist financing? What organization sets those standards?; 3.3 What is the FATF, what does it do, and who are its members? 3.4 What do the FATF Recommendations include?3.5 Are there any other international bodies involved in fighting money laundering and terrorist financing?; 4. Assessing compliance with international standards; 4.1 Why assess compliance?; 4.2 Who assesses compliance with the international standards?; 4.3 Is there a standard method for assessing compliance? |
| Record Nr. | UNINA-9910812874703321 |
| Washington, D.C. : , : World Bank, , c2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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 |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-4985-0991-6
0-7391-8044-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910464110303321 |
| Lanham, [Maryland] : , : Lexington Books, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
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-9910788043503321 |
| Lanham, [Maryland] : , : Lexington Books, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
