Results of search for 'an:1737' › Bibliotecas: Centro de Análisis y Prospectiva y Academia de Oficiales de la Guardia Civil catalog

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Nuevas tendencias en el terrorismo global [Recurso electrónico]PDF Financiación del terrorismo by

Calleja, Juan Carlos

Material type:

Article; Format: print ; Type of continuing resource: periodical

In: Cuadernos del Centro Memorial de las Víctimas del Terrorismo El movimiento yihadista global ante el declive del Califato en Oriente Medio. Retos de seguridad para Europa Occidental . -- No 6 (2018) p. 45-47

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ISIS Financing in 2015 [Recurso electrónico] PDF

Material type:

Article; Format: print

Publication details: Center for the Analysis of Terrorism May 2015

In: Counter Terrorist Trends and Analysis Counter Terrorist Trends and Analysis . -- Vol. 7 No. 8 (Sept. 2015) p. 16-21

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Lists:

IICVGC.

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Global terrorism index 2015 [Recurso electrónico] PDF by

Institute for Economics and Peace

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Institute for Economics and Peace 2015

Online resources:

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Counter-terrorism funding in the EU budget Gianluca Sgueo by

Parlamento Europeo . Servicio de Investigación Parlamentario Europeo

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: European Parliamentary Research Service June 2015

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Report on the implementation of the revised Strategy on Terrorist Financing [Recurso electrónico]PDF by

Consejo de la Unión Europea

Series: ; 12243/14

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Brussels July 2014

Online resources:

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Comunicación de la Comisión al Parlamento y al Consejo sobre un sistema europeo de seguimiento de la financiación del terrorismo (TFTS de la UE) [Recurso electrónico]PDF by

Comisión Europea

Series: Documentos COM ; COM(2013) 842 final

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Bruselas Comisión Europea Noviembre 2013

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A Financial Profile of the Terrorism of Al-Qaeda and its Affiliates [Recurso electrónico]PDF by

Cid Gómez, Juan Miguel del

Material type:

Article; Format: print

Publication details: Alex P Schmid 2007

In: Perspectives on Terrorism Perspectives on Terrorism . -- Vol 4 N. 4 (Oct. 2010) 25 p.

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Terrorist financing FAFT report to G20 leaders actions being taken by the FAFT FATF/OECD [Recurso electrónico]PDF by

Financial Action Task Force

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: FATF/OECD November 2015

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Emerging Terrorist Financing Risks FATF/OECD [Recurso electrónico]PDF by

Financial Action Task Force

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: París FATF/OECD October 2015

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Lists:

IICVGC.

10.

International Partnerships Among Public Health, Private Sector, and Law Enforcement Necessary To Mitigate ISIS's Organ Harvesting for Terrorist Funding [Recurso electrónico] PDF National Counterterrorism Center, Department of Homeland Security, Federal Bureau of Investigation

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Public Intelligence May 2017

Online resources:

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11.

Plan de acción para intensificar la lucha contra la financiación del terrorismo [Recurso electrónico]PDF by

Comisión Europea

Series: Documentos COM ; COM(2016) 50 final

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Bruselas Febrero 2016

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12.

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Global terrorism index 2014 [Recurso electrónico] PDF by

Centro de Análisis y Prospectiva Dirección General de la Guardia Civil

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Guzmán el Bueno, 110, 28003, Madrid Centro de Análisis y Prospectiva Febrero 2015

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CAP - Notas de Actualidad.

13.

Annual report on MONEYVAL´S activities 2013 MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Council of Europe 2014

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14.

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL : Annual Report MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Strasbourg Council of Europe 2013

Online resources:

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15.

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Annual report 2016 MONEYVAL [Recurso electrónico]PDF by

Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Council of Europe 2017

Online resources:

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Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

16.

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The Federal Democratic Republic of Ethiopia [Recurso electrónico] PDF : Anti-Money Laundering and Combating the Financing of Terrorism Series: Mutual Evaluation Report

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: The World Bank, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) May 2015

Online resources:

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Availability: Items available for loan: Centro de Análisis y Prospectiva de la Guardia Civil (1).

17.

Pakistan’s Economic Aid and Losses in the War on Terror [Recurso electrónico]PDF by

Ramzan Shahid, Muhammad

Material type:

Article; Format: print

Publication details: International Center for Policital Violence and Terrorism Research 2009

In: Counter Terrorist Trends and Analysis Counter Terrorist Trends and Analysis . -- Vol. 6 No. 5 (June 2014) p. 10-15

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18.

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Global terrorism index 2019 [Recurso electrónico] PDF : Measuring the Impact of Terrorism by

Institute for Economics and Peace

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Sydney IEP Noviembre 2019

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19.

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Andorra Fifth Round Mutual Evaluation Report FAFT [Recurso electrónico]PDF : Anti-money laundering and counter-terrorist financing measures by

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: Septiembre 2017

Online resources:

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20.

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Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL) FAFT [Recurso electrónico]PDF by

Financial Action Task Force

Series: Best practices series

Material type:

Text; Format: print ; Literary form: Not fiction

Publication details: París February 2015

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