Countering the financing of terrorism : law and policy /Publisher: Chicago, Illinois : ABA, American Bar Association Business Law Section,
Date: [2022] This title can be found in 1 Iowa libraries.
Terrorist financing /Author: Vlcek, William,
Publisher: Newcastle upon Tyne : Agenda Publising,
Date: 2022. This title can be found in 1 Iowa libraries.
Regulating and combating money laundering and terrorist financing : the law in emerging economies /Author: Azinge, Nkechikwu Valerie
Publisher: Abingdon, Oxon ; Routledge,
Date: 2021. This title can be found in 1 Iowa libraries.
Money laundering and terrorism financing in global financial systems /Publisher: Hershey : IGI Global Publisher of Timely Knowledge,
Date: [2021] This title can be found in 1 Iowa libraries.
Making a killing : states, banks, and terrorism /Author: Oxnevad, Ian M.,
Publisher: Montreal ; McGill-Queen's University Press,
Date: [2021] This title can be found in 1 Iowa libraries.
The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing /Author: Morse, Julia C.,
Publisher: Ithaca, New York : Cornell University Press,
Date: 2021. This title can be found in 1 Iowa libraries.
Counter-terrorism financing : international best practices and the law /Author: Rébé, Nathalie,
Publisher: Leiden ; Brill/Nijhoff,
Date: [2020] This title can be found in 1 Iowa libraries.
Assets, crimes, and the state : innovations in 21st century legal responses /Publisher: Abingdon, Oxon ; Routledge,
Date: 2020. This title can be found in 1 Iowa libraries.
The Philippine Anti-Money Laundering Act annotated : including Terrorism Financing Prevention and Suppression Act and rule of procedure in cases of civil forfeiture /Author: Salido, Vencent L.,
Publisher: Quezon City, Philippines : Central Book Supply, Inc. ;
Date: [2019] This title can be found in 1 Iowa libraries.
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions /Author: Teichmann, Fabian M.,
Publisher: Bingley, UK : Emerald Publishing Limited,
Date: 2018. This title can be found in 1 Iowa libraries.
Anti-money laundering and counter financing of terrorism law in Malaysia /Author: Norhashimah Mohd. Yasin,
Publisher: Petaling Jaya, Selangor : LexisNexis,
Date: 2018. This title can be found in 1 Iowa libraries.
Iran Terror Finance Transparency Act : report (to accompany H.R. 3662) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.] : [U.S. Government Publishing Office],
Date: [2016]- This title can be found in 1 Iowa libraries.
Common law legal systems model legislative provisions on money laundering, terrorism financing, preventive measures and proceeds of crime.Publisher: London : Commonwealth Secretariat,
Date: [2016] This title can be found in 1 Iowa libraries.
Catastrophic failure : blindfolding America in the face of jihad /Author: Coughlin, Stephen Collins
Publisher: Washington, D.C. : Center for Security Policy Press,
Date: 2015. This title can be found in 1 Iowa libraries.
Prevent Trafficking in Cultural Property Act : report (to accompany H.R. 2285) (including cost estimate of the Congressional Budget Office).Publisher: [Washington, D.C.] : [U. S. Government Publishing Office],
Date: [2015]- This title can be found in 1 Iowa libraries.
Combating money laundering and terrorism finance : past and current challenges /Publisher: Cheltenham, UK ; Edward Elgar,
Date: 2013. This title can be found in 1 Iowa libraries.
Export controls : a contemporary history /Author: Chapman, Bert.
Publisher: Lanham : University Press Of America,
Date: [2013] This title can be found in 2 Iowa libraries.
Treasury's war : the unleashing of a new era of financial warfare /Author: Zarate, Juan Carlos.
Publisher: New York : PublicAffairs,
Date: [2013] This title can be found in 3 Iowa libraries.
Manhunt : the ten-year search for Bin Laden--from 9/11 to Abbottabad /Author: Bergen, Peter L.,
Publisher: New York : Crown Publishers,
Date: c2012. This title can be found in 34 Iowa libraries.
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners /Author: Parkman, Tim.
Publisher: Harlow, England ; Pearson,
Date: 2012. This title can be found in 1 Iowa libraries.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.