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Terrorism
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#	Item
431	Middle East Council Towards a new Iraq? Kwasi Kwarteng MP Leo Docherty Add to Reading List Source URL: cmec.org.uk Language: English - Date: 2014-09-25 07:15:33 Politics of Iraq Iraqi insurgency Terrorism in Iraq Operation Inherent Resolve Iraqi Kurdistan Islamic State of Iraq Peshmerga Abu Bakr al-Baghdadi Kurds Mustafa Barzani Iraqi Civil War American-led intervention in Iraq
432	U.S. Special Operations Forces (SOF): Background and Issues for Congress Add to Reading List Source URL: www.fas.org Language: English - Date: 2016-04-12 19:02:45 Counter-terrorism United States Special Operations Command Recipients of the Legion of Merit United States special operations forces United States Air Force Special Operations School United States Marine Corps Forces Special Operations Command Air Force Special Operations Command Joint Special Operations Command Special Operations Command Korea Marine Raider Regiment Eric T. Olson Special warfare combatant-craft crewmen
433	ANTI-MONEY LAUNDERING: GOOD PRACTICE GUIDELINES FOR THE ONLINE GAMBLING INDUSTRY The Remote Gambling Association Ltd, 6th Floor, High Holborn House, 52-54 High Holborn, London WC1V 6RL Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-07-14 09:02:19 Financial regulation Bank regulation Terrorism Money laundering Tax evasion Politically exposed person Online gambling Financial Action Task Force on Money Laundering Terrorism financing Bank Risk management Know your customer
434	BAY AREA WOMEN lN BLACK :.- Today, December 26, 2009, We stand, in silence, with peace-loving people around the world To commemorate the 1st anniversary of Add to Reading List Source URL: www.bayareawomeninblack.org Language: English - Date: 2012-06-19 04:06:29 Gaza War GazaIsrael conflict Palestinian nationalism Palestinian terrorism Gaza Strip Palestinian National Authority Hamas Blockade of the Gaza Strip
435	PREVENTING MONEY LAUNDERING Money laundering - defined broadly as the processing of criminal proceeds to disguise their illegal origin – is a potential risk to any commercial sector. However, due to industry efforts, Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-06-11 07:04:16 Financial regulation Money laundering Tax evasion Terrorism Online gambling Laundering Terrorism financing Financial crimes Gambling Responsible Gaming
436	Microsoft Word - MENAFATF.2.07.E.TATWG5R2.doc Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2009-03-24 05:28:47 Financial regulation Terrorism Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering
437	Investigatory Powers Bill – GUIDE FOR ORG SUPPORTERS The Investigatory Powers Bill (IPB) will give extensive surveillance powers to the UK’s law enforcement and intelligence agencies. It will replace other surveillan Add to Reading List Source URL: www.openrightsgroup.org Language: English - Date: 2016-03-15 10:07:18 Mass surveillance Counter-terrorism Crime prevention Law enforcement National security Investigatory Powers Bill Regulation of Investigatory Powers Act Bulk personal datasets Investigatory Powers Tribunal Government Communications Headquarters Global surveillance disclosures Telecommunications data retention
438	about the Basque peace process Lokarri’s newsletter September 2012 Add to Reading List Source URL: lokarri.org Language: English - Date: 2012-10-01 04:19:20 Basque politics Basque conflict Politics of Spain Terrorism in Spain National liberation movements ETA Arnaldo Otegi Sortu Batasuna Basque Country Abertzale Parot doctrine
439	Milestone Documents in World History Volume 4 MB Add to Reading List Source URL: salempress.com Language: English - Date: 2014-06-03 16:30:43 Islamic fundamentalism Abdullah Yusuf Azzam Osama bin Laden Islamist groups Organized crime Al-Qaeda Jihad Islamic terrorism Omar Abdel-Rahman Muslim Brotherhood Taliban Beliefs and ideology of Osama bin Laden
440	Liechtenstein Law Gazette YearNr. 47 Add to Reading List Source URL: www.fma-li.li Language: English - Date: 2016-07-29 08:09:29 Financial regulation Bank regulation Contract law Money laundering Tax evasion Terrorism Due diligence Politically exposed person Law of agency Diligence Shell bank Know your customer

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