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Terrorism
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#	Item
231	JOINT CIVIL SOCIETY STATEMENT Counter-terrorism: The EU and its Member States must respect and protect human rights and the rule of law Brussels, 1st MarchThe 2015 terrorist attacks in Paris and elsewhere - and th Add to Reading List Source URL: www.enar-eu.org Language: English - Date: 2016-03-01 07:15:56 Law Foreign relations Government Terrorism Human rights instruments Criminal law Abuse Human rights abuses European Convention on Human Rights Counter-terrorism Torture and the United States Torture
232	A Submission to the Home Affairs Committee’s Inquiry into Terrorism and Social Cohesion. September 2004 Add to Reading List Source URL: www.fairuk.org Language: English - Date: 2005-04-29 04:23:58 Islamophobia Anti-Islam Islam Religion Criticism of religion Criticism of Islam Hatred Prejudices Islam in the United Kingdom Persecution of Muslims Forum Against Islamophobia and Racism Islamophobia in the media
233	Request to Switch Between Funds Investor Details Switch From (Fund Name) Switch To (Fund Name) Investor Name Reference Number Add to Reading List Source URL: smitrust.com.au Language: English - Date: 2016-07-27 01:37:21 Economy Finance Money Funds Financial regulation Money laundering Tax evasion Terrorism Investor
234	I. MONEY LAUNDERING AND BANK SECRECY ................................................................................................. 259 EC Proposes Amendments to the “4AMLD” Directive on the Prevention of Money L Add to Reading List Source URL: www.lenzstaehelin.com Language: English - Date: 2016-07-22 11:49:17 Economy Finance Tax avoidance Offshore finance Tax evasion International taxation Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Beneficial ownership Terrorism financing Tax haven
235	Bulk Fuel Distributors What should I consider suspicious? Suspicious People What should I do? Be part of the solution. Add to Reading List Source URL: www.homelandsecurity.ohio.gov Language: English - Date: 2013-01-30 08:13:53 Prevention Law enforcement Safety National security Security Terrorism Public safety Counter-terrorism Government
236	Basque Country Experiences of the Social Forum to invigorate peace Paul Rios Sunday 20 October 2013 marked two years since the armed organisation Euskadi Ta Askatasuna (ETA) announced the definitive cessation of its arm Add to Reading List Source URL: www.c-r.org Language: English - Date: 2014-04-02 12:53:04 Basque politics Basque conflict Europe Basque Country greater region) Politics of Spain Spain Terrorism in Spain National liberation movements ETA Basque Country Batasuna Askatasuna
237	Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Economy Money Finance Payment systems Tax evasion Terrorism Financial regulation Money laundering Payment processor Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report
238	HELLENIC ANTI-MONEY LAUNDERING AND ANTI-TERRORISM FINANCING COMMISSION Statistics Key figures fromto Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:11 Terrorism Financial regulation Crime Law Money laundering Tax evasion Florida International University Asset forfeiture Terrorism financing Florida
239	Request to Switch Between Funds Investor Details Switch From (Fund Name) Switch To (Fund Name) Investor Name Reference Number Add to Reading List Source URL: smitrust.com.au Language: English - Date: 2016-07-27 01:38:35 Economy Finance Money Funds Financial regulation Money laundering Tax evasion Terrorism Investor
240	Microsoft Word - WParticle1.doc Add to Reading List Source URL: www.tacticoscope.com Language: English - Date: 2014-07-02 20:22:04 Prevention Government Safety United States intelligence agencies Security Law enforcement National security Federal Bureau of Investigation Secretariat of Intelligence Surveillance Counter-terrorism Central Intelligence Agency

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