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Terrorism
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#	Item
381	Guideline 6G: Record Keeping and Client Identification for Financial Entities Rev Guideline 6G: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:44 Economy Tax evasion Business Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Credit card Structuring Debits and credits Terrorism financing
382	EUROPEAN COMMISSION Strasbourg, COMfinalCOD) Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-07-05 09:25:48 European Union law Law European Union directives Economy Terrorism Information privacy Financial regulation Systemic risk Money laundering Financial intelligence Data Protection Directive General Data Protection Regulation
383	Advisory FIN-2012-A004 Issued: March 6, 2012 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Financial regulation Law enforcement Economy Tax evasion Terrorism Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial Crimes Enforcement Network
384	Islamist Mustafa Abu Sway Lectures to Christian Students on PASSAGES ISRAEL Tour Professor of Philosophy and Islamic Studies Add to Reading List Source URL: www.lc.org Language: English - Date: 2016-07-25 10:52:07 Islam Palestinian terrorism Palestinian militant groups Politics Hamas Islam and antisemitism Islamic fundamentalism Jihad Suicide attack Islamism Kidnapping and murder of Israeli teenagers Muhammad Sawalha
385	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALANN Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Law Money laundering Government Foreign relations Prevention of Money Laundering Act CETS141 Proceeds of Crime Act
386	Microsoft Word - pdf - Copy (4) Add to Reading List Source URL: www.bahrainfiu.gov.bh Language: English - Date: 2011-10-31 03:00:10 Bahrain Bahraini law Law Financial regulation Terrorism Money laundering Tax evasion Public Security Forces Ministerial order House of Khalifa
387	High-risk and non-cooperative jurisdictions Improving Global AML/CFT Compliance: on-going process 22 June 2012 Rome, 22 JuneAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Financial crimes Economy Task forces Tax evasion Crime Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force Asia/Pacific Group on Money Laundering
388	Teaching Against Culture of Terrorism in the Middle East Saba A. Gheni1 and Falah H. Hussein2 1 Chemical Engineering Department, University of Missouri, USA 2 College of Pharmacy, University of Babylon, Iraq, Abstract Add to Reading List Source URL: www.21caf.org Language: English - Date: 2015-09-24 16:37:31 Geography of Asia Western Asia Asia Politics of Iraq Iraq War Iraqi insurgency Iraq Islamic State of Iraq and the Levant University of Tikrit
389	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2015-03-02 00:21:44 Economy 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
390	A Time to Hear in New Ways! An Update from Daniel and Amber Pierce January 4, 2013 Dear Friends of Israel: There are instances when we receive a gift or news, and the timing seems to confirm everything the Lord is speaki Add to Reading List Source URL: www.gloryofzion.org Language: English - Date: 2015-05-13 05:25:44 IsraeliPalestinian conflict Palestinian territories GazaIsrael conflict Gaza Strip Palestinian terrorism Israel Operation Pillar of Defense Hamas Gaza War

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