Terrorism

Results: 20275



#Item
131German constitutional law / Prevention / Safety / Government / Law enforcement / National security / Security / West Germany / Basic Law for the Federal Republic of Germany / Civil liberties / Federal Constitutional Court / Counter-terrorism

Page 1 6 of 100 DOCUMENTS Copyright (cUniversity of the Pacific, McGeorge School of Law Journal of National Security Law & Policy 2010

Add to Reading List

Source URL: library2.parliament.go.th

Language: English - Date: 2015-04-18 03:11:50
132Americas / Communism in Colombia / FARC / Terrorism in Brazil / Terrorism in Colombia / Terrorism in Ecuador / Terrorism in Peru / Colombia / South America / Forms of government

DAVID RAVELO HUMAN RIGHTS DEFENDER STILL TO SERVE 13 YEARS IN PRISON

Add to Reading List

Source URL: stand4humanrightsdefenders.eu

Language: English - Date: 2016-02-09 15:31:16
133Burlington County /  New Jersey / Delaware Valley / Anwar al-Awlaki / Islamic terrorism in the United States / Fort Dix attack plot / Fort Dix / Chris Christie / Dix

Media Advisory FOR IMMEDIATE RELEASE December 29, 2015 Contact: Joe Piette, , cellLynne Jackson, , cell

Add to Reading List

Source URL: projectsalam.org

Language: English - Date: 2015-12-30 22:49:49
134Financial regulation / Money laundering / Tax evasion / Terrorism / Economy / United States federal banking legislation / Systemic risk / Crime / Finance / DoddFrank Wall Street Reform and Consumer Protection Act / Constitution of Bahrain

Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH

Add to Reading List

Source URL: www.adgm.com

Language: English - Date: 2015-10-19 03:06:55
135Economy / Financial regulation / Financial services / Finance / Bank regulation / Money laundering / Tax evasion / Terrorism / Bank / Politically exposed person / Terrorism financing / Correspondent account

Microsoft Word - AML-CFT Prakas Eng.doc

Add to Reading List

Source URL: www.nbc.org.kh

Language: English - Date: 2010-07-05 04:40:54
136Economy / Law / Financial crimes / Tax evasion / Organisation for Economic Co-operation and Development / Financial regulation / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Asia/Pacific Group on Money Laundering

INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations

Add to Reading List

Source URL: nrb.org.np

Language: English - Date: 2015-03-02 00:21:44
137Islam / Terrorism / Politics of Syria / Iraqi insurgency / Islamic State of Iraq and the Levant / Persecution of Christians / Wahhabism / Isis / Foreign fighters in the Syrian and Iraqi Civil Wars / Turkish involvement in the Syrian Civil War

ANALYTICAL BRIEF Understanding the Threat: What Data Tell Us about U.S. Foreign Fighters OVERVIEW The phrase has saturated the media: “foreign fighter,” individuals compelled by ideological or other convictions to jo

Add to Reading List

Source URL: www.start.umd.edu

Language: English - Date: 2015-09-29 13:59:07
138Economy / Law / Financial crimes / Tax evasion / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Money laundering / Politically exposed person / Beneficial ownership / Terrorism financing / Confiscation

International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation The FATF Recommendations

Add to Reading List

Source URL: www.qfiu.gov.qa

Language: English - Date: 2012-02-22 00:44:18
139Law / Government / Crime / Terrorism / Financial regulation / Tax evasion / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Definitions of terrorism / Warsaw Convention / Asia/Pacific Group on Money Laundering

Financial Action Task Force Groupe d’action financière FATF Standards

Add to Reading List

Source URL: www.fiu.go.tz

Language: English - Date: 2010-08-29 10:54:51
140Health / Medicine / Public health / Anthrax / Livestock / RTT / Zoonoses / Quarantine / Anthrax Vaccine Adsorbed / Bioterrorism

Anthrax Threat Guide ATTENTION : In the event of any terrorism threat: Call or have someone call 911 and tell them the manner of the threat and the specifics about what is going on/ and give them your exact location so t

Add to Reading List

Source URL: davisoncounty.org

Language: English - Date: 2014-06-20 12:27:36
UPDATE