Microsoft Word - 9_SRecTF_en.doc

Source URL: nrb.org.np

• Law
• Crime
• Misconduct
• Terrorism
• Financial regulation
• Tax evasion
• Money laundering
• Terrorism financing
• Financial Action Task Force on Money Laundering
• Definitions of terrorism
• United Nations Security Council Resolution
• Warsaw Convention

Organisation for Economic Co-operation and Development Page 1 of 4 FATF Public Statement - 24 JuneJuneThe Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering

Source URL: fiau.rightbrain-nodes.com

• Financial crimes
• Economy
• Financial regulation
• Tax evasion
• Money laundering
• Crime
• Organisation for Economic Co-operation and Development
• Financial Action Task Force on Money Laundering
• FATF blacklist
• Terrorism financing
• Asia/Pacific Group on Money Laundering

The 2016 Nuclear Security Summit (NSS) must result in bold, new actions that advance global nuclear security objectives, create a mechanism for continuous and measurable progress, and provide opportunities and incentives

Source URL: www.5priorities.org

• Nuclear proliferation
• International relations
• Nuclear weapons
• War
• Psychological warfare
• Nuclear Security Summit
• Nuclear safety and security
• International Atomic Energy Agency
• Nuclear terrorism

FOR IMMEDIATE RELEASE: June 24, 2016 Call to Artists: “Design Competition opens for the 9/11 Global War on Terrorism Memorial” Tuolumne County Arts Alliance and VFW Post 4748 Contact: Frank Smart at: or

Source URL: www.tuolumnecountyarts.org

• Tuolumne City
• California
• Veterans of Foreign Wars

Vad är terrorism En definition som har skapats i en antiterror-resolution från FN:s Generalförsamling lyder: Terrorism är en handling som syftar till att döda eller allvarligt skada civila eller icke-stridande, m

Source URL: sk3bg.se

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL

Source URL: www.coe.int

• Financial crimes
• Law
• Tax evasion
• Terrorism
• Financial regulation
• Bank regulation
• Money laundering
• Financial Action Task Force on Money Laundering
• Moneyval
• Politically exposed person
• Terrorism financing
• Organized crime

BT_mark_4col_pos_madge_CS3

Source URL: www.btplc.com

• Mass surveillance
• National security
• Government
• Security
• Human rights
• Counter-terrorism
• Digital rights
• Government Communications Headquarters
• Investigatory Powers Bill
• Privacy
• Telecommunications data retention
• Regulation of Investigatory Powers Act

The IRGC Sanctions Act “The JCPOA opens the door for the IRGC to exploit the global economy to finance the growth of the IRGC’s web of terrorism to every corner of the planet.” “This Act will block IRGC terrorist

Source URL: nunes.house.gov

• Foreign relations of Iran
• International relations
• Army of the Guardians of the Islamic Revolution
• Security
• International sanctions
• Iran
• Nuclear program of Iran
• Office of Foreign Assets Control
• Joint Comprehensive Plan of Action
• Quds Force

National Security Studies Program University of New Mexico 9/11 Ten Years Later: Evolving Threats and US Responses September 22-23, 2011 Global Terrorism and the US: Continuing but Diminishing Threat Dr. Emile Nakhleh

Source URL: nssp.unm.edu

• Islam
• Religion
• Islamist groups
• Pan-Islamism
• Islamic states
• Islamic fundamentalism
• Abdullah Yusuf Azzam
• Al-Qaeda
• Islam in the United States
• Radicalization
• Saudi Arabia
• Osama bin Laden

Dossier: NSU Rechtsterror Dossier: NSU Extreme Right-wing Terrorism Dosya:

Source URL: islam.de