Search Results for Terrorism -- Finance -- Prevention. SirsiDynix Enterprise https://libraryconnect.iie.ac.za/client/en_US/iie/iie/qu$003dTerrorism$002b--$002bFinance$002b--$002bPrevention.$0026ps$003d300?dt=list 2025-10-05T01:07:36Z Money laundering, financing terrorism and suspicious activities ent://SD_ILS/0/SD_ILS:34397 2025-10-05T01:07:36Z 2025-10-05T01:07:36Z by&#160;Gup, Benton E.<br/>Table of contents only <a href="http://www.loc.gov/catdir/toc/ecip0618/2006024154.html">http://www.loc.gov/catdir/toc/ecip0618/2006024154.html</a><br/>Format:&#160;Books<br/>Publication Date&#160;2007<br/> Financial intelligence units : an overview. ent://SD_ILS/0/SD_ILS:45238 2025-10-05T01:07:36Z 2025-10-05T01:07:36Z by&#160;Hocevar, Vida Seme.<br/>Format:&#160;Books<br/>Publication Date&#160;2004<br/>