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LA LUTTE CONTRE LES RESSOURCES DU TERRORISME.

• Authors : Juillet, Alain

Subjects: TERRORISM financing; COUNTERTERRORISM; FINANCEISLAMIC State (Organization)

• Source: Pouvoirs; 2016, Issue 158, p25-37, 13p

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L'incrimination du financement du terrorisme en droits canadien et suisse.

• Authors : Perrin, Bertrand

Subjects: TERRORISM financing; EMIGRATION & immigration; COMPARATIVE studiesCANADA; SWITZERLAND

• Source: Revue Generale de Droit; mai/jui2012, Vol. 42 Issue 1, p213-265, 53p

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La circulation des normes dans le domaine du blanchiment d'argent : le rôle du G7/8 dans la création d'un régime global.

• Authors : Scherrer, Amandine

Subjects: MONEY laundering; TERRORISM financing; ASSOCIATIONS, institutions, etc.EUROPEAN Union

• Source: Cultures et Conflits; 9/1/2006, Issue 63, p129-148, 20p

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Accros à la lutte anti-drogue.

Subjects: NARCOTERRORISM; TERRORISM financing; BUDGETUNITED States. Drug Enforcement AdministrationMADURO, Nicolas, 1962-

• Source: Revue Dessinée; ete2021, Issue 32, p218-219, 2p

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Congo: Parliament passes bill against terrorism financing

• Source: BBC Selected Transcripts: Africa, September 3, 2006 CONGO, 1pp

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Congo: Parliament passes bill against terrorism financing

• Source: BBC Monitoring International Reports, September 3, 2006 Africa, 1pp

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Algeria issues tougher law regulating money laundering, terrorism financing

• Source: BBC Monitoring International Reports, February 21, 2012 Middle East, 2pp

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L'informatisation des données personnelles.

• Authors : Roclore, Moxime

Subjects: PRIVACY; LEGISLATION; CONFIDENTIAL communications in bankingSOCIETY for Worldwide Interbank Financial Telecommunication

• Source: Futuribles; oct2010, Issue 367, p84-86, 3p

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Un Libanais classé membre d'organisations terroristes par six pays du Golfe et les États-Unis

• Source: L'Orient-le Jour (Beirut, Lebanon), June 6, 2022 NEWS, 2pp

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Blanchiment d'argent et financement du terrorisme - l'immobilier sous haute surveillance

• Source: allAfrica.com (French version), September 14, 2018, 3pp

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