Money laundering an international issue by McDonald, Michael R.

Subjects: “…Money laundering…”

Money laundering compliance by Bennett, Tim

Subjects: “…Money laundering Great Britain.…”

Financial Crime and Corruption by Vaknin, Samuel, 1961-

Subjects: “…Money laundering…”
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Countering terrorist finance a training handbook for financial services by Parkman

Subjects: “…Money laundering prevention.…”

Drugs and money laundering Latin America's cocaine dollars by Grosse

Subjects: “…Money laundering Latin America…”

Akta pencegahan pengubahan wang haram dan pencegahan pembiayaan keganasan 2001 (Akta 613), peraturan-peraturan dan perintah-perintah terpilih : hingga 10hb Januari 2015 = anti-money laundering, anti-terrorism financing and proceeds of unlawful activities Act 2001 (Act 613), regulations and selected orders

Subjects: “…Money laundering Malaysia…”

The price of fear al-Qaeda and the truth behind the financial war on terror by Warde, Ibrahim

Table of Contents: “…Introduction: the fog of financial war -- The mythology of terrorist financing -- Fantasy, fiction, and terrorist financing -- Rules of financial engagement -- Framing the guilty: the financial terrain -- The flawed money laundering template -- Narrative and dynamics -- Money and the war on terror narrative -- The usual suspects -- Dynamics of the financial war -- War and consequences -- Targets and collateral damage -- "Gated finance" and other contradictions of the financial war -- The question of Islamic charities -- Assessments and recommendations -- "Catastrophic successes": assessing the financial war -- Rethinking money and terror.…”

Offshore finance by McCann, Hilton

Table of Contents: “…The regulator and the regulatory authority; 8. Money laundering; 9. Some international organisations; 10. …”

Terrorism global economic impact

Table of Contents: “…The impact of terrorism on financial markets -- 6. Combating money laundering and the financing of terrorism -- 7. The impact of terrorism on foreign direct investment -- 8. …”

Financial investigation and forensic accounting by Manning, George A.

Table of Contents: “…Economics of crime -- Financial crimes -- Offshore activities -- Evidence -- Net worth theory -- Expenditure theory -- Scenario case -- RICO net worth solution -- Tax net worth solution -- RICO expenditure solution -- Tax expenditure solution -- Organized crime -- Trial preparation and testimony -- Accounting and audit techniques -- Sources of information -- Wagering and gambling -- Fraud prevention for consumers -- Fraud prevention for business -- Money laundering -- Interviewing -- Investigative interview analysis -- Banking and finance -- Reports and case files -- Audit programs -- Seizures and forfeitures -- Judicial system -- Criminology -- Physical security -- Search warrants -- Computer crimes -- Document examination -- Fraud examiner.…”

Multi-faceted approach to radicalization in terrorist organizations

Table of Contents: “…Roth -- pt. 3 Nexus between Financing Mafia-Type Organized Crime and Terrorism -- A Policy Implementation Analysis of Money Laundering Policies: Anti-Money Laundering and Countering Terrorism Financing / Yildirim Uryan -- An Examination of the Links between International Terrorism and Transnational Organized Crime: Moving Beyond the Factual Nexus / Emmanouela Mylonaki -- Explaining Terrorism Financing As a Mafia Type Crime Using Social Disorganization Theory / Tamer Koksal -- pt. 4 Weapon and Target Selection Patterns of Terrorists -- An Empirical Study on the Terrorists' Target Selection: The Turkish Case / Niyazi Ekici -- Smuggling of Nuclear Materials and the USA's Possible Response to this Threat / Ahmet Celik -- Terrorism and Public Administration: An Evaluation of the Impacts of Terror Attacks on Public Service / Ahmet Guler.…”

Multi-faceted approach to radicalization in terrorist organizations

Table of Contents: “…Roth -- pt. 3 Nexus between Financing Mafia-Type Organized Crime and Terrorism -- A Policy Implementation Analysis of Money Laundering Policies: Anti-Money Laundering and Countering Terrorism Financing / Yildirim Uryan -- An Examination of the Links between International Terrorism and Transnational Organized Crime: Moving Beyond the Factual Nexus / Emmanouela Mylonaki -- Explaining Terrorism Financing As a Mafia Type Crime Using Social Disorganization Theory / Tamer Koksal -- pt. 4 Weapon and Target Selection Patterns of Terrorists -- An Empirical Study on the Terrorists' Target Selection: The Turkish Case / Niyazi Ekici -- Smuggling of Nuclear Materials and the USA's Possible Response to this Threat / Ahmet Celik -- Terrorism and Public Administration: An Evaluation of the Impacts of Terror Attacks on Public Service / Ahmet Guler.…”

Transnational organized crime by Madsen, Frank G.

Investigation and prevention of financial crime knowledge management, intelligence strategy and executive leadership by Gottschalk, Petter 1950- author

Controlling arms and terror in the Asia Pacific after Bali and Baghdad

Table of Contents: “…/ Marika Vicziany -- Money laundering and security / Kannan Srinivasan -- The role of the European Union in Asian security / Liisa Laakso -- The legal response of India, Malaysia, Singapore and Australia to 9/11 / Oliver Mendelsohn -- Deadly discourse: reflections on terrorism and security in an age of fear / Amitav Acharya -- Islamic militancy and Pakistan : domestic and global implications / Samina Yasmeen -- Musharraf and controlling terrorism / Farhan Bokhari -- Deconstructing Muslim terrorism / Pervez Hoodbhoy -- The Indo-Pakistan peace process and the China factor / Asad Durrani -- South-east Asia's counter-terrorism dilemma / David Wright-Neville -- South-east Asian responses to arms and terror / K. …”

Corruption and crime in Malaysia perception or reality? by Akhbar Satar Dato'

Government and governance of security the politics of organised crime in Chile by Solar, Carlos

Human resources and development in the Arabian Gulf

Table of Contents: “…Looney -- Inflation and its effect on development in the Gulf countries / Abdel Halim Muhaisen -- Enhancing food security and agricultural sustainability / Joachim von Braun -- Organized crime, money laundering and terrorism / Nick Ridley -- The role of the media in development / Turki Al-Dakheel -- The role of the media in supporting development in Abu Dhabi / Colin Randall -- The other face of development / Hussa Lootah -- Society, culture and development in the Gulf Region / Mariam Hassan Al-Kandari.…”

Dictators without borders power and money in Central Asia by Cooley, Alexander 1972-, Heathershaw, John

Terrorism in perspective by Mahan, Sue

Table of Contents: “…Stith -- 4.Terrorist Tactics Around the Globe -- Children at War -- Financing Terrorist Networks -- Ancient Islamic Traditions -- Legal Actions -- Money Laundering -- Conventional Tactics Become More Deadly -- Leaderless Resistance -- Guidebooks of Terror Tactics -- The Basics: Assassinations, Hijackings, Kidnappings and Hostage Taking, and Bombings -- Assassinations -- Hijackings -- Kidnappings and Hostage Taking -- Bombings -- Suicide Terrorism -- Female Suicide Bombers -- Highlights of Reprinted Articles -- Exploring Conventional Terrorist Tactics Further -- The Interaction of Narcotics and Conflict / Svante E. …”