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Mastering Anti-Money Laundering and Counter-Terrorist Financing PDF eBook
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. …
En norsk terrorist
21. september 2013 rammes kjøpesenteret Westgate i Nairobi av terror. 67 mennesker mister livet. Fire uker senere offentliggjør britisk presse navnet på 23-åringen som skal ha …
En terrorist i senga
Adrian har ingen venner. Men en dag finner han en gutt som ligger besvimt i snøen, og han tar ham med seg hjem. Endelig har han fått en venn. Men Ali, som Adrian kaller ham, har …
Älskade terrorist : 16 år med militanta islamister
"När barnen somnat satte jag på vattnet i badrummet, så att de skulle tro att jag duschade om de vaknade. Sedan kontrollerade jag från fönstret när poliserna gjorde sin runda. …
Terrorist Watch
“You make a mistake, there are dead people.” —FBI Special Agent Art Cummings, head of international counterterrorism operations Drawing on unprecedented access to FBI and CIA …
Understanding Terrorist Innovation
This book explores the innovations and advances in terrorist tactics and technologies to help fill the gap in the contemporary terrorism literature by developing an empirical …
Suppressing Terrorist Financing and Money Laundering
When watching the collapse of the Twin Towers on CNN 11 September 2001, the international community was awakened to the urgent needs of open discussion to identify the emerging …
When They Call You a Terrorist
Following the acquittal of George Zimmerman in the fatal shooting of Trayvon Martin, three women - Alicia Garza, Opal Tometi, and Patrisse Khan-Cullors - came together to form an …
American Terrorist: Timothy McVeigh and the Oklahoma City Bombing
At 9:02 a.m. April 19, 1995, in what was at that time largest terrorist attack ever perpetrated on American soil, the Alfred P. Murrah Federal Building in Oklahoma City was …
Terrorist Conjunction
Missing from many contemporary analyses of the causes of terrorism is any mention of the role of U.S. foreign policy, an examination of which is seen by some critics as inherently …
Terrorist Rehabilitation and Counter-Radicalisation
This book seeks to explore the new frontiers in counter-terrorism research, analyses and practice, focusing on the imperative to rehabilitate terrorists. The post-9/11 world is in …
Servants Of The Devil: The Facilitators Of The Criminal And Terrorist Networks
Since the end of the Cold War, liberal capitalism has spread worldwide without any significant ideological rivalry, characterized by the frenetic search for an ever-increasing …