找回密码
 To register

QQ登录

只需一步,快速开始

扫一扫,访问微社区

Titlebook: Suppressing Terrorist Financing and Money Laundering; Jae-myong Koh Book 2006 Springer-Verlag Berlin Heidelberg 2006 9/11.Money laundering

[复制链接]
楼主: angiotensin-I
发表于 2025-3-25 06:20:20 | 显示全部楼层
发表于 2025-3-25 10:03:44 | 显示全部楼层
he various chapters succeeds in establishing both a foundation and platform for dialogue surrounding human rights and human rights education in modern policy and governance. Aptly named “Safe Spaces”, the Edition offers in-dept978-94-6091-936-7
发表于 2025-3-25 15:07:26 | 显示全部楼层
c and practical purposes. In this context, this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. There are two dim- sions to be taken into a978-3-642-06892-8978-3-540-32519-2
发表于 2025-3-25 17:56:31 | 显示全部楼层
Terrorism and its Financing,roach will primarily focus on this money laundering-related aspect of terrorist financing. In addition, efforts will also be extended to undertake some other activities at the money-making stage such as the abuse of charities.
发表于 2025-3-25 21:08:50 | 显示全部楼层
Book 2006n to identify the emerging threat and the way to cope with it. Given the unprecedented heinous nature of the incident, the moves that the international community made were quick and included countermeasures in various dimensions. One of the major countermeasures highlighted as a result was to target
发表于 2025-3-26 02:54:03 | 显示全部楼层
发表于 2025-3-26 06:29:18 | 显示全部楼层
发表于 2025-3-26 10:42:50 | 显示全部楼层
The Common Perception on Terrorist Financing prior to 9/11,ssue then led to the adoption of the ICSFT by the General Assembly in 1999 and the utilisation of the Chapter VII powers of the Security Council in 2000..Notwithstanding these precedents, the suppression of the financing of terrorism was quite a neglected area before the 9/11 attack, being marginali
发表于 2025-3-26 15:38:55 | 显示全部楼层
发表于 2025-3-26 17:57:46 | 显示全部楼层
 关于派博传思  派博传思旗下网站  友情链接
派博传思介绍 公司地理位置 论文服务流程 影响因子官网 SITEMAP 大讲堂 北京大学 Oxford Uni. Harvard Uni.
发展历史沿革 期刊点评 投稿经验总结 SCIENCEGARD IMPACTFACTOR 派博系数 清华大学 Yale Uni. Stanford Uni.
|Archiver|手机版|小黑屋| 派博传思国际 ( 京公网安备110108008328) GMT+8, 2025-5-25 18:49
Copyright © 2001-2015 派博传思   京公网安备110108008328 版权所有 All rights reserved
快速回复 返回顶部 返回列表