1) Counter-terrorism financing: international best practices and the law

Author
Rébé, Nathalie
Series
Nijhoff law specials volume Volume 98
Publisher
Brill Nijhoff
Pub. Date
[2020]
Language
English

3) Speculative security: the politics of pursuing terrorist monies

Author
Goede, Marieke de
Publisher
University of Minnesota Press
Pub. Date
c2012
Language
English

4) Counterterrorism and threat finance analysis during wartime

Publisher
Lexington Books
Pub. Date
2015.
Language
English

6) The bankers' blacklist: unofficial market enforcement and the global fight against illicit financing

Author
Morse, Julia C
Publisher
Cornell University Press
Pub. Date
[2022]
Language
English

10) Terrorist financing: report of an independent task force

Publisher
Council on Foreign Relations
Pub. Date
c2002
Language
English

11) New technologies, new risks?: innovation and countering the financing of terrorism

Author
Zerzan, Andrew
Series
World Bank working paper volume no. 174
Publisher
World Bank
Pub. Date
c2010
Language
English

13) Reference guide to anti-money laundering and combating the financing of terrorism

Author
Schott, Paul Allan
Publisher
The World Bank
Pub. Date
c2006
Language
English

14) Panama: detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism

Series
IMF country report volume Number 14/54
Publisher
International Monetary Fund
Pub. Date
2014.
Language
English

15) Dirty assets: emerging issues in the regulation of criminal and terrorist assets

Publisher
Ashgate Pub. Limited
Pub. Date
[2014]
Language
English

16) The devil's banker

Author
Reich, Christopher
Publisher
Not Supplied
Pub. Date
Not Supplied
Language
English
Formats
Book - Large Print, Book - Regular Print

17) Treasury's war: the unleashing of a new era of financial warfare

Author
Zarate, Juan Carlos
Publisher
Perseus Books Group
Pub. Date
[2013]
Language
English
Description
Read Description

18) Terrornomics

Publisher
Ashgate
Pub. Date
[2007]
Language
English

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