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Terrorism
Results: 20275

#	Item
481	FIN-2014-A002 March 6, 2014 Updated Guidance to Financial Institutions on Recent Events related to the Departure of Victor Yanukovych and Other Ukrainian Officials Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Tax evasion Terrorism Euromaidan Financial regulation Viktor Yanukovych Mykola Azarov Viktor Viktorovych Yanukovych Financial Crimes Enforcement Network Party of Regions Money laundering Yanukovych Ukrainian revolution
482	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account Financial intelligence Organized crime Warsaw Convention
483	Financial Action Task Force Groupe d’action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Financial regulation Organisation for Economic Co-operation and Development Task forces Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Organized crime Moneyval Online gambling FIFA
484	STRENGTHENING THE GLOBAL NUCLEAR SECURITY SYSTEM AND THE ROLE OF INTERNATIONAL ASSURANCES Submitted by the Nuclear Threat Initiative August 31, 2012 The Need for a Strengthened Global Nuclear Security System Add to Reading List Source URL: www.nsgeg.org Language: English - Date: 2012-11-13 09:17:59 Nuclear proliferation Nuclear weapons World Institute for Nuclear Security Nuclear Security Summit Nuclear terrorism International Atomic Energy Agency Nuclear safety and security Nuclear power Nuclear Threat Initiative Nuclear fuel bank
485	The Center for International Trade and Security 1 Winter 2002, Volume 8, No. 1 Add to Reading List Source URL: cits.uga.edu Language: English - Date: 2014-04-11 16:47:12 Nuclear weapons Nuclear proliferation Weapon of mass destruction Nuclear terrorism MPC&A Nuclear Threat Initiative Commission on the Prevention of WMD proliferation and terrorism United Nations Security Council Resolution
486	Lokarri´s newsletter about the Basque peace process January 2013 Situation analysis Add to Reading List Source URL: lokarri.org Language: English - Date: 2013-01-29 12:38:17 Basque politics Basque conflict Politics of Spain Terrorism in Spain National liberation movements ETA Batasuna Etxerat Abertzale Basque Country EH Bildu Parot doctrine
487	Annual Compliance Report - Guidance Notes - General Legal or natural persons carrying out any relevant financial business or relevant activity, as defined in the Prevention of Money Laundering and Funding of Terrorism Re Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:29 Financial regulation Money laundering Tax evasion Terrorism Audit Patriot Act Title III Subtitle B
488	Editorial: MATRIX: Threat to Medical Privacy? Lawrence R. Huntoon, M.D., Ph.D. Medical privacy, the foundation of trust embodied in the patient-physician relationship, has been placed in great jeopardy. Add to Reading List Source URL: www.jpands.org Language: English - Date: 2005-02-14 19:33:38 Surveillance Data security Government of the United States Multistate Anti-Terrorism Information Exchange Privacy Identity documents Health Insurance Portability and Accountability Act Electronic health record Medical privacy Personally identifiable information Matrix Medical record
489	STR e-Filing Guide This document is meant to provide you with the necessary guidelines on how to use the Dominica Financial Intelligence Unit’s e-Filing System (DEFS). Financial Intelligence Unit Add to Reading List Source URL: fiu.gov.dm Language: English - Date: 2015-09-29 14:46:40 Terrorism Financial regulation Tax evasion Money laundering Financial intelligence
490	INTERNATIONAL COLUMN Taking a Stand on Terrorism R Add to Reading List Source URL: www.aipc.org Language: English - Date: 2016-05-27 03:05:32 Terrorism Abuse Fear Organized crime Violent crime Definitions of terrorism Reactions to the 2005 London bombings

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