SHAMI, Hattan

The impact of economic, governance and terrorist activity on compliance with FATF recommendations / Hattan Shami . - Newark, New Jersey : [s.n.], 2015 . - 1 CD-ROM; 12 cm
GAFI / FINANCIAMENTO DO TERRORISMO / BRANQUEAMENTO DE CAPITAIS / COOPERAÇÃO INTERNACIONAL / TESE / ESTADOS UNIDOS /