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Terrorism
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#	Item
241	FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Tax evasion Economy Crime Money laundering Financial regulation Terrorism Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Terrorism financing Bank Secrecy Act FATF blacklist
242	Lokarri´s newsletter about the Basque peace process February 2014 Situation analysis Add to Reading List Source URL: lokarri.org Language: English - Date: 2014-03-11 08:26:23 Basque politics Terrorism in Spain Basque conflict Spain Politics of Spain Terrorism in Europe ETA Fernando Buesa Batasuna Etxerat Maite Pagazaurtundua Segi
243	CIDB Descriptive AnalysisThe Canadian Incident Database (CIDB) consists of 1,815 violent extremist and terrorist incidents. With the goal of capturing all incidents occurring within Canada (n=1,405) and all C Add to Reading List Source URL: extremism.ca Language: English - Date: 2016-03-18 16:10:24 Political spectrum Violence Politics Violent crime War on Terror Abuse Fear Organized crime Terrorism Right-wing terrorism ETA Islamic terrorism
244	AML Questionnaire 2016 ohne I ohne Unterschrift Add to Reading List Source URL: www.bayernlb.com Language: English - Date: 2016-07-06 05:12:04 Bank regulation Economy Financial regulation Terrorism Law Money laundering Tax evasion Finance Know your customer Politically exposed person Bank Anti-money laundering software
245	DOC Document Add to Reading List Source URL: www.randomkid.org Language: English - Date: 2010-10-03 19:30:51 Economy Business Corporate governance Federal assistance in the United States Grant Philanthropy Federal grants in the United States Chief executive officer Board of directors Definitions of terrorism
246	Criminal Intelligence Model Policy Add to Reading List Source URL: www.ncirc.gov Language: English - Date: 2009-07-02 11:39:40 Espionage United States intelligence agencies Criminal intelligence Central Intelligence Agency Secretariat of Intelligence Military intelligence Counter-intelligence and counter-terrorism organizations Intelligence Authorization Act for Fiscal Year
247	Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank Add to Reading List Source URL: nrb.org.np Language: English - Date: 2012-04-02 03:27:51 Terrorism Financial regulation Financial crimes Crime Tax evasion Law enforcement Money laundering Terrorism financing Financial Action Task Force on Money Laundering Florida International University FIU Australian Transaction Reports and Analysis Centre
248	PREVENT011Freedom of Speech statement 2016 Add to Reading List Source URL: www.girton.cam.ac.uk Language: English - Date: 2016-07-29 10:12:08 Abuse Fear Organized crime Terrorism Violent crime War on Terror Behavior Human behavior Abnormal psychology
249	ETHIOPIA S ANTI-TERRORISM LAW A TOOL TO STIFLE DISSENT ETHIOPIA S ANTI-TERRORISM LAW Add to Reading List Source URL: www.oaklandinstitute.org Language: English - Date: 2016-01-21 01:59:51 Terrorism Crime Ethiopia Misconduct Zone 9 bloggers Anti-terrorism legislation Definitions of terrorism Oromo Liberation Front State terrorism Counter-terrorism Reeyot Alemu Canadian Anti-Terrorism Act
250	No. 10 Written Laws tilliscellaneous ;l?1CfldflZdflLV Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-02-12 04:52:40 Financial regulation Money laundering Tax evasion Terrorism Crime Misconduct Law Patriot Act Title III

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