'Terrorism financing' presentation slideshows

Government of the Republic of Montenegro

Government of the Republic of Montenegro. Administration for Prevention of Money Laundering . Kruni? Jovanka Head of Analytics Department. Money Laundering (under Montenegrin Law) Means:. ? E xchange or any transfer of money or other property originating from criminal offence ;.

540 views • 38 slides

Economics of Terrorism Study Group NYC, New School, 5 May 2006

284 views • 16 slides

Assoc.Prof Dr Zuraidah Mohd Sanusi Wan Nur Shawatul Aswal binti Zulkefle Prof. Dr Normah Omar

Money Laundering and Terrorism Financing in Malaysian Banking Sector : Controlling Mechanisms and Fraud Occurrence. Assoc.Prof Dr Zuraidah Mohd Sanusi Wan Nur Shawatul Aswal binti Zulkefle Prof. Dr Normah Omar Dr Norazida Mohamed Accounting Research Institute & Faculty of Accountancy

430 views • 10 slides