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Terrorism
Results: 20275

#	Item
401	Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism (UNODC GPML) Register of training certificates DateMay 2016 Add to Reading List Source URL: www.imolin.org - Date: 2016-07-11 04:32:37
402	KENYA: Investigate Killings of Lawyer, Two Men Bodies Dumped in River after Enforced Disappearance (Nairobi, July 4, Kenyan authorities must urgently investigate the killing last week of three men, including a hu Add to Reading List Source URL: www.khrc.or.ke Language: English - Date: 2016-07-08 05:19:28 Crime Misconduct Africa Human rights abuses Dirty wars Forced disappearance Counter-terrorism Political repression Kenya Nairobi Uhuru Kenyatta Extrajudicial punishment
403	BOOKS ABOUT QUALITY SYSTEM CROSS MATRIX Cityhalllosangeles.com QUALITY SYSTEM CROSS MA... Add to Reading List Source URL: q.cityhalllosangeles.com Language: English - Date: 2015-03-05 01:53:13 Film Fiction Australian films Quality management Graphics file formats ISO standards The Matrix Quality management system Matrix Portable Document Format Multistate Anti-Terrorism Information Exchange
404	Application for Membership Hawaii • Idaho Add to Reading List Source URL: www.wpma.com Language: English - Date: 2016-01-31 18:55:49 Petroleum products GAL Grupos Antiterroristas de Liberacin Terrorism in France Terrorism in Spain Gasoline
405	EUROPEAN COMMISSION Brussels, XXX COMANNEX 1 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-02-02 08:55:16 Economy Terrorism Financial crimes Political philosophy Financial regulation Money laundering Tax evasion Terrorism financing Financial Action Task Force on Money Laundering Financial intelligence European Union
406	Tattoo Shops What should I consider suspicious? It is important to remember the application of body art, including symbols commonly associated with extremist ideology, may be an exercise of the right of free speech or ex Add to Reading List Source URL: homelandsecurity.ohio.gov Language: English - Date: 2013-01-30 08:13:48 Terrorism Fashion Tattoo Definitions of terrorism Violence Crime Misconduct
407	The Development Response to Violent Extremism and Insurgency Policy Add to Reading List Source URL: www.usaid.gov Language: English - Date: 2013-09-26 16:32:03 Civil affairs Government Foreign relations of the United States United States Agency for International Development Terrorism United States Department of State Politics Radicalization Quadrennial Diplomacy and Development Review Extremism Counter-insurgency
408	CAYMAN ISLANDS Financial Reporting Authority (CAYFIN) Annual Report Add to Reading List Source URL: www.fra.gov.ky Language: English - Date: 2012-11-19 17:02:32 Terrorism Financial crimes Financial regulation Law enforcement Law Tax evasion Task forces Money laundering Financial intelligence Financial Action Task Force on Money Laundering Cayman Islands Caribbean Financial Action Task Force
409	www.lokarri.org Citizen network for agreement and consultation Lokarri is a citizen network that works in the Basque Country to promote peace, dialogue and reconciliation. It is an independent, diverse and non-profit org Add to Reading List Source URL: www.lokarri.org Language: English - Date: 2013-06-27 09:39:14 Basque conflict Politics of Spain Basque politics Terrorism in Spain Autonomous communities of Spain ETA Basque Country Batasuna Basque language International Contact Group Navarre Donostia-San Sebastin International Peace Conference
410	Financial Crimes Enforcement Network Mutual Funds Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:30 Terrorism Tax evasion Financial regulation Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Currency transaction report Mutual fund Patriot Act Title III Subtitle B Suspicious activity report

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