Showing 1 - 3 results of 3 for search '"terrorist financing"', query time: 0.04s Refine Results
  1. 1
    PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING AND FINANCING TERRORIST ACTIVITY

    PROPOSAL FOR A DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 5 FEBRUARY 2013 ON THE PREVENTION OF THE USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING A... by Marek Zieliński

    Published 2014-11-01
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  2. 2
    BUNURILE CULTURALE – VICTIMELE FENOMENULUI TERORIST

    BUNURILE CULTURALE – VICTIMELE FENOMENULUI TERORIST by Alexandra NICOLESCU

    Published 2022-01-01
    Subjects: “…terrorist financing…”
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  3. 3
    Measures against the financing of “lone wolves” and small terrorist cells in Europe

    Measures against the financing of “lone wolves” and small terrorist cells in Europe by Svetoslav YORDANOV

    Published 2025-01-01
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