Cocaine Route Programme Newsletter nr.5 - September 2013 A quarterly newsletter published by CORMS — a project funded by the European Union IN FOCUS

Source URL: www.cocaineroute.eu

• Financial regulation
• Money laundering
• Tax evasion
• Human trafficking
• Terrorism financing
• Serious Organised Crime Agency
• Cocaine
• Chemistry
• Medicine
• Pharmacology

CO-CHAIRS’ FACT SHEET: ABOUT THE GCTF The GCTF is an informal, multilateral counterterrorism (CT) platform that focuses on identifying critical civilian CT needs, mobilizing the necessary expertise and resources to add

Source URL: www.thegctf.org

• Counter-terrorism
• International relations
• Abuse
• Fear
• Organized crime
• Definitions of terrorism
• Radicalization
• Global Counter Terrorism Forum
• Terrorism
• National security
• Security

http://www.hrw.org Human Rights Watch _Human_Rights_Watch_Concerns_on_Uzbekistan_ Submitted in Advance of the EU-Uzbekistan Human Rights Dialogue June 8, 2009

Source URL: www.genocidewatch.org

• Human rights in Uzbekistan
• Islam Karimov
• Andijan massacre
• Jamshid Karimov
• Sanjar Umarov
• Torture
• Jaslyk Prison
• Terrorism in Uzbekistan
• Ethics
• Uzbekistan
• Asia

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He

Source URL: centralbank.an

RMAiFISD/03-2002t g)1 g y March 14, 2002

Source URL: www.rma.org.bt

• Know your customer
• Money laundering
• Terrorism financing
• Law
• Bank
• Finance
• USA PATRIOT Act
• Title III
• Subtitle A
• USA PATRIOT Act
• Title III
• Financial regulation
• Business
• Bank regulation

The Islamist Phoenix The Islamic State and the Redrawing of the Middle East l or e t ta na p ol e on i

Source URL: lorettanapoleoni.net

• Islamic terrorism
• Islamism
• Religion
• Al-Qaeda
• Jihadism
• The Islamist
• Islam
• Economists
• Loretta Napoleoni

  Developing An Empirical Understanding of Improvised

Source URL: www.start.umd.edu

• Public safety
• Terrorism
• Bombs
• Joint Improvised Explosive Device Defeat Organization
• National Consortium for the Study of Terrorism and Responses to Terrorism
• Car bomb
• Counter-terrorism
• Global Terrorism Database
• Security
• National security
• Improvised explosive devices

The US Campaign to End the Israeli Occupation Welcomes Diana Buttu Increasingly, leaders from Nelson Mandela to Jimmy Carter have been calling for the world to recognize that the state sanctioned separation in Israel and

Source URL: www.endtheoccupation.org

• Palestinian nationalism
• Diana Buttu
• Nationalism
• Palestinian terrorism
• Israel–United States relations
• Institute for Middle East Understanding
• First Intifada
• Palestine Liberation Organization
• West Bank
• Asia
• Middle East
• United Nations General Assembly observers

NATIONAL INSTITUTE FOR PUBLIC POLICY Deterrence and Coercion of Non-State Actors: Analysis of Case Studies Study Director

Source URL: www.nipp.org

• Mass surveillance
• War on Terror
• National Security Agency
• United States government secrecy
• Non-state actor
• Deterrence
• Terrorism
• Violence
• Deterrence theory
• National security
• Surveillance
• Security

Improving Global AML/CFT Compliance: on-going process – 27 February 2015 Paris, 27 FebruaryAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following

Source URL: centralbank.an

• Business
• Terrorism financing
• Financial Action Task Force on Money Laundering
• Money laundering
• Crime
• Economics
• Confiscation
• Asia/Pacific Group on Money Laundering
• Financial regulation
• Tax evasion
• Organisation for Economic Co-operation and Development