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ISBN: 9780471644880 0471644889 Year: 2005 Publisher: Hoboken, N.J. John Wiley & Sons
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Capitalism --- Commercial crimes. --- Corruption. --- POVERTY. --- Poverty. --- Utilitarianism. --- Moral and ethical aspects. --- General ethics --- Economics
ISBN: 0198261012 Year: 1995 Publisher: Oxford Clarendon Press
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Money laundering --- Restitution --- Victims of crimes --- 343.56 --- 343.57 --- 343.965 --- 343.965 Sociaalekonomische delicten --- Sociaalekonomische delicten --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Crime victims --- Victimology --- Victims --- Legal status, laws, etc --- Financial law --- Great Britain
ISBN: 9780415396431 0415396433 0415396425 9780415396424 9780203944639 0203944631 9781134155323 9781134155361 9781134155378 Year: 2008 Publisher: London Routledge
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At present, no single source provides a comprehensive overview of the financing of terrorism, its methods and regulation. With three years of experience in the global effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While a number of sensational and poorly documented books have been published on terrorism with sections devoted to terrorist financing, this is the first high-level scholarly, analytically sophisticated overview of terrorist financing. It brings together prominent experts and scholars with practitioners to provide a critical assessment of the international effort to date in restricting terrorist financing, to evaluate the costs and benefits of this important initiative, and to offer recommendations for more effective policies to curb the financing of terrorism.
Financial law --- terrorisme --- Polemology --- United States --- 854 Terrorisme --- 855.5 Gewapende groeperingen --- Money laundering --- Terrorism --- Transnational crime --- Prevention --- International cooperation. --- Finance --- Prevention. --- Finance. --- Multinational crime --- Transborder crime --- Crime --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Prevention&delete& --- International cooperation --- Finance&delete& --- United States of America
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ISBN: 9059589874 9789059589872 Year: 2005 Volume: 5 Publisher: Brugge Die Keure
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Money laundering --- Terrorism --- Prevention. --- Finance --- criminaliteitsbestrijding --- terrorisme --- Commercial law. Economic law (general) --- Audit --- misdaadpreventie --- Criminal law. Criminal procedure --- Blanchiment de l'argent --- Terrorisme --- Congresses --- Prevention --- Economic aspects --- Belgique --- Congrès --- Prévention --- Aspect économique --- BPB0512 --- bedrijfsrevisoren --- criminaliteit --- bedrijfsrevisoraat --- fiscale fraude --- fiscale ontwijking --- strafrecht --- #RBIB:gift.2005 --- 343 --- 347.7:1:N --- 657.6 --- 343.35 --- 343.45 --- AA / International- internationaal --- BE / Belgium - België - Belgique --- U85 - Blanchiment - Witwassen --- 336.2.04 --- 339.727.2 --- 343.34 --- witwassen --- 339.727.2 Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- Internationale kapitaalbeweging. Buitenlandse leningen. Buitenlandse kredieten. Internationale kapitaalbeweging. Buitenlandse investeringen. Kapitaalinvoer. Kapitaaluitvoer. Kapitaalvlucht --- 336.2.04 Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- Belastingontduiking. Belastingontwijking. Belastingfraude. Belastinghaven. Belastingvlucht --- 657.6 Official verification of accounts. Auditing --- Official verification of accounts. Auditing --- 343.34 Terrorisme --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Finance&delete& --- reviseurs d'entreprise --- criminalite --- Strafrecht. Strafprocesrecht --- Handelsrecht. Economisch recht (alg.) --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Onschendbaarheid van geheimen. Geheim persoonlijke levenssfeer, beroepsgeheim, bankgeheim --- blanchiment --- Cellule de traitement des informations financières. --- Cel voor Financiële Informatieverwerking --- Belgian Financial Intelligence Processing Unit --- CTIF --- C.T.I.F. --- CFI --- C.F.I. --- CTIF-CFI --- Terrorism finance --- Bedrijfsrevisoren --- Accountancy --- Fraude --- Criminaliteit --- Fraudebestrijding --- Bedrijfsrevisor --- Money laundering - Belgium. --- Money laundering - Belgium - Prevention. --- Terrorism - Finance - Prevention. --- 657 --- boekhouding - accountancy - accounting --- Droit penal economique --- Droit penal financier --- Blanchiment d'argent / de capitaux --- Crime organise --- Reviseur d'entreprise --- Fraude fiscale --- Aspect economique --- Congres --- BE / Belgium - België - Belgique
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