Hide & seek : intelligence, law enforcement, and the stalled war on terrorist finance /
Examines the workings of the intelligence and law enforcement communities in both the pre- and post-9/11 world, focusing on their investigations into money laundering and terrorist finance.
Clasificación: | Libro Electrónico |
---|---|
Autor principal: | Cassara, John A., 1953- |
Formato: | Electrónico eBook |
Idioma: | Inglés |
Publicado: |
Washington, D.C. :
Potomac Books,
©2006.
|
Edición: | 1st ed. |
Temas: | |
Acceso en línea: | Texto completo |
Ejemplares similares
-
Hide and Seek : Intelligence, Law Enforcement, and the Stalled War on Terrorist Finance /
por: Cassara, John A., 1953-
Publicado: (2006) -
Terrorist financing : report of an independent task force /
Publicado: (2002) -
Combating Money Laundering and the Financing of Terrorism : a Comprehensive Training Guide.
por: Bank, World
Publicado: (2009) -
Reference guide to anti-money laundering and combating the financing of terrorism /
por: Schott, Paul Allan
Publicado: (2006) -
Suspending suspicious transactions /
por: Stroligo, Klaudijo
Publicado: (2013)