|
|
|
|
| LEADER |
00000pam a22000004a 4500 |
| 001 |
4910305 |
| 003 |
ICU |
| 005 |
20040609120300.0 |
| 008 |
030402s2002 ne 000 0 eng |
| 010 |
|
|
|a 2003049627
|
| 020 |
|
|
|a 1402011520 (alk. paper)
|
| 040 |
|
|
|a DLC
|c DLC
|d DLC
|d OCoLC
|d OrLoB-B
|
| 042 |
|
|
|a pcc
|
| 050 |
0 |
0 |
|a HV6431
|b .F57 2002
|
| 082 |
0 |
0 |
|a 364.16/8
|2 21
|
| 245 |
0 |
0 |
|a Financing terrorism /
|c edited by Mark Pieth.
|
| 260 |
|
|
|a Dordrecht ;
|a Boston :
|b Kluwer Academic Publishers,
|c c2002.
|
| 300 |
|
|
|a vi, 216 p. ;
|c 25 cm.
|
| 336 |
|
|
|a text
|b txt
|2 rdacontent
|0 http://id.loc.gov/vocabulary/contentTypes/txt
|
| 337 |
|
|
|a unmediated
|b n
|2 rdamedia
|0 http://id.loc.gov/vocabulary/mediaTypes/n
|
| 338 |
|
|
|a volume
|b nc
|2 rdacarrier
|0 http://id.loc.gov/vocabulary/carriers/nc
|
| 500 |
|
|
|a "Partly reprinted from European journal of law reform, vol. 4, no. 2, 2002."
|
| 505 |
0 |
0 |
|t Editorial: The Financing of Terrorism - Criminal and Regulatory Reform /
|r Mark Pieth --
|t Articles --
|t Globalization, Terrorist Finance, and Global Conflict - Time for a White List? /
|r Jonathan M. Winer --
|t How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? /
|r Charles Freeland --
|t Financing of Terrorism - A Predicate Offence to Money Laundering? /
|r Armand Kersten --
|t Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States /
|r Ernesto U. Savona --
|t Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? /
|r Michael Levi and William Gilmore --
|t Financing of Terrorism: Following the Money /
|r Mark Pieth --
|t Documentation --
|t FATF Cracks Down on Terrorist Financing --
|t FATF Special Recommendations on Terrorist Financing --
|t Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism --
|t International Convention for the Suppression of the Financing of Terrorism --
|t Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism --
|t Customer Due Diligence for Banks --
|t Wolfsberg Group Pledges Anti-Terrorism Support --
|t The Suppression of the Financing of Terrorism - Wolfsberg Statement.
|
| 650 |
|
0 |
|a Terrorism
|x Finance.
|0 http://id.loc.gov/authorities/subjects/sh2005005208
|
| 650 |
|
0 |
|a Terrorism
|x Economic aspects.
|0 http://id.loc.gov/authorities/subjects/sh2010116119
|
| 650 |
|
0 |
|a International finance.
|0 http://id.loc.gov/authorities/subjects/sh85067405
|
| 650 |
|
0 |
|a Transnational crime.
|0 http://id.loc.gov/authorities/subjects/sh91006417
|
| 650 |
|
7 |
|a International finance.
|2 fast
|0 http://id.worldcat.org/fast/fst00976945
|
| 650 |
|
7 |
|a Terrorism
|x Economic aspects.
|2 fast
|0 http://id.worldcat.org/fast/fst01148105
|
| 650 |
|
7 |
|a Terrorism
|x Finance.
|2 fast
|0 http://id.worldcat.org/fast/fst01148106
|
| 650 |
|
7 |
|a Transnational crime.
|2 fast
|0 http://id.worldcat.org/fast/fst01154880
|
| 700 |
1 |
|
|a Pieth, Mark.
|0 http://id.loc.gov/authorities/names/n85288646
|1 http://viaf.org/viaf/22212595
|
| 901 |
|
|
|a ToCBNA
|
| 903 |
|
|
|a HeVa
|
| 035 |
|
|
|a (OCoLC)51984721
|
| 929 |
|
|
|a cat
|
| 999 |
f |
f |
|i 1c05a487-61dc-5fce-b427-1f4c5e77ac96
|s 00a8547c-3948-5303-9854-d5b0ece6c833
|
| 928 |
|
|
|t Library of Congress classification
|a HV6431 .F57 2002
|l DLL
|c DLL-Law
|i 6457699
|
| 928 |
|
|
|t Library of Congress classification
|a HV6431 .F57 2002
|l JRL
|c JRL-Gen
|i 4790753
|
| 927 |
|
|
|t Library of Congress classification
|a HV6431 .F57 2002
|l DLL
|c DLL-Law
|e FULT
|b 57352539
|i 7487869
|
| 927 |
|
|
|t Library of Congress classification
|a HV6431 .F57 2002
|l JRL
|c JRL-Gen
|b 63696784
|i 7487868
|
