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Anti-terrorism
Results: 1838

#	Item
91	The Ghost in the Machines: The Mystery of the WTC Hard Drive Recoveries by Michael Fury Many are aware of the surge in put options purchased on American and United Airlines as well as several major tenants of the WTC in Add to Reading List Source URL: www.journalof911studies.com Language: English - Date: 2007-04-23 15:41:40 United States Filmed deaths Murder in the United States by state Anti-Western sentiment Islamic terrorism in the United States Presidency of George W. Bush September 11 attacks Death Kroll Inc.
92	B iometrics The identity crisis - what comes after the post 9/11 anti-terrorism hype Beyond the nebulous concept of “enhancing security”: the key to transforming biometrics from high-tech wizardry into practical ROI Add to Reading List Source URL: www.acuity-mi.com Language: English - Date: 2004-11-21 20:48:40
93	Microsoft Word - Mon9-UK-About .doc Add to Reading List Source URL: www.annefrank.org Language: English - Date: 2011-06-30 07:43:04 Abuse Sociology Discrimination Hate Racism Sociology of culture Terrorism Radicalization Violence Ethics Behavior Anti-Islam
94	Microsoft Word - Final Report National Anti-terrorism Conference 2009 Add to Reading List Source URL: www.ihro.org.pk Language: English - Date: 2012-08-06 23:30:16
95	Margins and mainstreams Asma Barlas When I sat down to write my last op-ed—on the rally held recently in D.C. to protest the Bush administration’s policies on Iraq (Daily Times, November 5)—I ended with a confessio Add to Reading List Source URL: www.asmabarlas.com Language: English - Date: 2005-12-15 11:09:28 Islamism Anti-Islam Islam in the United States Al-Qaeda Anti-Arabism War on Terror September 11 attacks Islamophobia Council on American-Islamic Relations Islam Religion Islamic terrorism
96	AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Zambia Country Report Add to Reading List Source URL: www.finmark.org.za Language: English - Date: 2015-05-13 08:00:12 Money laundering Financial system Terrorism financing Financial Intelligence Swiss Financial Market Supervisory Authority Financial Action Task Force on Money Laundering Know your customer Anti-money laundering software Financial regulation Business Finance
97	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 Add to Reading List Source URL: centralbank.an Language: English - Date: 2014-09-25 14:16:08
98	FATF Public Statement - 27 February 2015 Paris, 27 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). Add to Reading List Source URL: centralbank.an Language: English - Date: 2015-03-02 15:26:31 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
99	Microsoft Word - india0211 Add to Reading List Source URL: www.hrw.org Language: English - Date: 2015-06-26 18:29:28 Islamist groups Islam Religious violence in India Human rights abuses Indian Mujahideen Students Islamic Movement of India Torture Mumbai attacks Counter-terrorism Ethics Anti-Hinduism Government of India designated terrorist organizations
100	The Threat of Russian Criminal Money: Reassessing EU Anti-Money Laundering Policy Walter Kegö Alexander Georgieff Add to Reading List Source URL: www.isdp.eu Language: English - Date: 2013-06-28 03:59:55 Money laundering Crime in Russia Russian mafia Transnational organized crime Sergei Magnitsky Financial Intelligence Political corruption Financial crimes Terrorism Transnational Crime and Corruption Center Crime Organized crime Corruption in Russia

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