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Terrorism
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#	Item
531	ANNUAL REPORT Special Investigation Commission Lebanon’s Financial Intelligence Unit Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2015-04-30 05:30:43 Tax evasion Financial regulation Terrorism Economy of Lebanon Money laundering Banque du Liban Terrorism financing Regulatory compliance Foreign Account Tax Compliance Act SIC
532	The Student Health Center, University of New Mexico receives funding from the Student Review Board which expects that students fees will be used responsibly Add to Reading List Source URL: shac.unm.edu Language: English - Date: 2015-04-29 12:50:15 Animal Liberation Front Animal rights Animal testing Eco-terrorism Stop Huntingdon Animal Cruelty
533	I 114TH CONGRESS 2D SESSION H. R. 5606 Add to Reading List Source URL: docs.house.gov Language: English Financial regulation Money laundering Tax evasion Terrorism Patriot Act
534	EUROPEAN COMMISSION Brussels, XXX COM Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-02-02 08:55:18 Terrorism Financial regulation Tax evasion Money laundering Digital currencies Financial intelligence Financial Action Task Force on Money Laundering Terrorism financing Payment Services Directive Organized crime Bitcoin Warsaw Convention
535	ZALMAY KHALILZAD FORMER U.S. AMBASSADOR TO IRAQ, AFGHANISTAN AND U.N.; COUNSELOR, CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES HOUSE COMMITTEE ON FOREIGN AFFAIRS: SUBCOMMITTEE ON TERRORISM, NONPROLIFERATION, AND TRADE Add to Reading List Source URL: docs.house.gov Language: English AfghanistanPakistan relations War in Afghanistan Waziristan Taliban PakistanUnited States relations Haqqani network Tehrik-i-Taliban Pakistan Inter-Services Intelligence Inter-Services Intelligence activities in Afghanistan Jalaluddin Haqqani
536	Advisory FIN-2013-A005 Issued: July 1, 2013 Subject: Update on the Continuing Illicit Finance Threat Emanating from North Korea The Financial Crimes Enforcement Network (“FinCEN”) is issuing this Advisory to supplem Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Nuclear program of North Korea International sanctions Nuclear proliferation Money laundering Terrorism financing Politically exposed person Economic sanctions United Nations Security Council Resolution International reactions to the 2013 North Korean nuclear test
537	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:54:36 Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering
538	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III
539	10 YEARS AFTER CAGUÁN: LESSONS FOR PEACE IN COLOMBIA TODAY Bogotá and Washington February 15th, Years After Caguán… Add to Reading List Source URL: www.usip.org Language: English - Date: 2013-02-20 13:51:52 Communist terrorism FARC Communism in Colombia United Nations Security Council Resolution Peacebuilding Peace process Peace El Cagun DMZ FARCGovernment peace process
540	Kenneth D. Morris, Esq. L.L.C. January 2006 Business Developments Why Use a Foreign Trade Zone? Add to Reading List Source URL: www.kenmorrislaw.com Language: English - Date: 2008-08-22 12:25:28 Free trade zone Tax avoidance Trade policy Customs-Trade Partnership Against Terrorism Customs broking Foreign-trade zones of the United States Shanghai Free-Trade Zone

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