Terrorist Financing, Money Laundering, and Tax Evasion Terrorist Financing, Money Laundering, and Tax Evasion

Terrorist Financing, Money Laundering, and Tax Evasion :عنوان

نویسنده: Jayesh D’Souza

ناشر: CRC - سال انتشار: 2012

قیمت: 1,100,000 ریال

مشاهده بریده ای از کتاب

درباره این کتاب:

As terrorist attacks become more prevalent, countries have become increasingly vigilant about the means by which terrorists raise funds to finance their draconian acts against human life and property. Among the many counterterrorism agencies in operation, governments have set up financial intelligence units (FIUs) within their borders to track terrorists’ funds. By investigating reported suspicious transactions, FIUs attempt to weed out financial criminals who use these illegal funds to finance terrorist activity.

دسته بندی حقوقی
موضوع اصلی حقوق کیفری
موضوع فرعی حقوق بین الملل کیفری
نویسنده Jayesh D’Souza
مترجم
ناشر CRC
نوبت چاپ 1
سال انتشار 2012
زبان کتاب انگلیسی
شابک 9781439828519
قطع کتاب وزیری
جلد کتاب شومیز
تعداد صفحه 220 صفحه
وزن 352 گرم
کتابهای مرتبط

Sexual Crime, Religion and Spirituality

Belinda Winder

palgrave macmillan

1,130,000 ریال

2019

Defining International Terrorism

Stella Margariti

ASSER

1,000,000 ریال

2017

Intelligence Sharing,Transnational Organized Crime and Multinational Peacekeeping

Diane E. Chido

palgrave macmillan

600,000 ریال

2018

Criminologists on Terrorism and Homeland Security

Brian Forst

CAMBRIDGE

2,470,000 ریال

2011

Confronting Genocide

Rene Provost

Springer

1,970,000 ریال

2011

The Killing Season

Geoffrey B. Robinson

Princeton Univesity

2,350,000 ریال

2018

Law and Morality at War

Adil Ahmad Haque

Oxford

1,460,000 ریال

2017

MilitarisedResponses toTransnational Organised Crime

Tuesday Reitano

palgrave macmillan

1,760,000 ریال

2018

An introduction to the International Criminal Court

William A.Schabas

CAMBRIDGE

2,970,000 ریال

2011

Transitional Justice and Rule of Law Reconstruction : A contentious relationsh

Padraig McAuliffe

Routledge

1,560,000 ریال

2013

Expert Evidence and International Criminal Justice

Artur Appazov

Springer

1,050,000 ریال

2016

Self-Representation Before International Criminal Tribunals

Sarah Raveling

Nomos

2,330,000 ریال

2013

Criminal Justice in International Society

Willem de Lint

Routledge

1,660,000 ریال

2014

The Politics of International Criminal Justice

Ronen Steinke

HART

800,000 ریال

2012

Counsel Misconduct before the International Criminal Court

Till Gut

HART

1,860,000 ریال

2012

American Terrorism Trials :prosecutorial and defense strategies

Christopher A. Shields

Publishing LLC

930,000 ریال

2012

Transnational Terrorism and State Accountability

Vincent Joël Proulx

HART

1,890,000 ریال

2012

Reducing Genocide to Law

Payam Akhavan

CAMBRIDGE

1,050,000 ریال

2012

The Fundamental Concept of Crime in International Criminal Law

Iryna Marchuk

Springer

1,570,000 ریال

2014

Rule of law in war

Travers McLeod

Oxford

1,510,000 ریال

2015