The US regulatory approach to terrorist financing

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Bibliographische Detailangaben
Veröffentlicht in:	Countering the financing of terrorism
1. Verfasser:	Eckert, Sue E. (VerfasserIn)
Format:	UnknownFormat
Sprache:	eng
Veröffentlicht:	2008
Schlagworte:	Aufsatz im Buch
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Titel	Jahr	Verfasser
Trade diversion as a fund raising and money laudering technique of terrorist organizations	2008	Kieffer, Donald E. de
Al Qaeda and the gemstone trade	2008	Farah, Douglas
The evolution of al Qaeda	2008	Gunaratna, Rohan
The social organization of terror in Southeast Asia : the case of Jemaah Islamiyah	2008	Abuza, Zachary
Terrorism, charities, and diasporas : contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe	2008	Gunning, Jeroen
Terrorist financing and organized crime : nexus, appropriation, or transformation?	2008	Williams, Phil
Lessons for countering terrorist financing from the war on serious and organized crime	2008	Levi, Michael
The design, development, and implementation of regulatory and supervisory frameworks for informal funds transfer systems	2008	Passas, Nikos
The US regulatory approach to terrorist financing	2008	Eckert, Sue E.
Introduction: the challenge of terrorist financing	2008	Biersteker, Thomas J.
Producing terror : organizational dynamics of survival	2008	Stern, Jessica
International initiatives to combat the financing of terrorism	2008	Biersteker, Thomas J.
Conclusion: taking stock of efforts to counter the financing of terrorism and recommendations for the way forward	2008	Biersteker, Thomas J.