wyszukanych pozycji: 2
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Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance
ISBN: 9781547173556 / Angielski / Miękka / 2017 / 106 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. |
cena:
77,57 zł |
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Stopping Terror Finance: Securing the U.S. Financial Sector
ISBN: 9781542398688 / Angielski / Miękka / 2017 / 194 str. Termin realizacji zamówienia: ok. 16-18 dni roboczych. Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention that these funds] may be used to support terrorist acts or organizations." While terrorists can benefit from big donations of deep-pocketed financiers sympathetic to their cause, terrorist financing often involves relatively small-dollar amounts and itself is just a subset melting into the larger stream of all financial crime occurring in the international financial system. The threat to national security from terrorist financiers is real, so...
Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention tha...
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cena:
73,26 zł |