Counter-intelligence

Results: 1412



#Item
271Independent Commission Against Corruption / Commission Against Corruption / Political corruption / Counter-terrorism / Central Intelligence Agency / Anti-Corruption / Corruption / Politics / National security

LC Paper No. CB[removed]) Panel on Security List of outstanding items for discussion (position as 30 May[removed]Proposed timing for discussion

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Source URL: www.legco.gov.hk

Language: English - Date: 2012-05-30 02:31:36
272Finance / Money laundering / Economics / Correspondent account / Financial Action Task Force on Money Laundering / Bank Negara Malaysia / Financial Intelligence / Politically exposed person / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Terrorism financing

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Banking and Deposit-Taking Institutions (Sector 1) Table of Contents

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Source URL: www.bnm.gov.my

Language: English - Date: 2013-09-05 23:07:03
273Government / Law enforcement in the United Kingdom / Terrorism in the United Kingdom / Australian Security Intelligence Organisation / Terrorism / Counter-terrorism / Australian intelligence agencies / National security / Government of Australia

DECLASSIFIED ANNUAL REPORT 20TH DECEMBER 2012 BRET WALKER SC ONE NATIONAL CIRCUIT BARTON ACT

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Source URL: www.dpmc.gov.au

Language: English - Date: 2014-11-27 21:05:48
274Money laundering / Economics / Financial system / Financial Action Task Force on Money Laundering / Politically exposed person / Bank Negara Malaysia / Financial Intelligence / Asia/Pacific Group on Money Laundering / USA PATRIOT Act /  Title III / Financial regulation / Business / Terrorism financing

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Designated Non-Financial Businesses and Professions (DNFBPs) & Other Non-Financial Sectors (Sector 5)

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Source URL: www.bnm.gov.my

Language: English - Date: 2013-10-29 22:57:08
275Public safety / Counter-terrorism / Law enforcement / Definitions of terrorism / National Police Agency / Emergency management / Cyberterrorism / Counter-intelligence and counter-terrorism organizations / State Sponsors of Terrorism / National security / Terrorism / Security

Chapter IV. Maintenance of Public Safety and Disaster Countermeasures Section 1. Situation of International Terrorism of extremist thought; specifically, extremist organizations and their supporters are thought to be mak

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Source URL: www.npa.go.jp

Language: English
276United States Intelligence Community / Skill / Computing / Counter-terrorism / National Counterterrorism Center / Email

Job Title: [removed]NCTC Public Affairs Specialist - GS-13 Salary Range: $90,823 - $118,069 Annually Vacancy Open Period: [removed][removed]Position Type: Permanent Who May Apply: Internal ODNI Candidates Only Duty

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Source URL: www.dni.gov

Language: English - Date: 2015-03-04 15:54:56
277Law enforcement / Centre for Policing /  Intelligence & Counter Terrorism / Independent Commission Against Corruption / Politics / Government of New South Wales

INDEPENDENT COMMISSION AGAINST CORRUPTION COMPLAINTS COMMITTEE

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Source URL: www.admwing.gov.hk

Language: English - Date: 2013-05-31 03:55:01
278Northern Ireland / United Kingdom / Law enforcement / Police / Northern Ireland Policing Board / Regulation of Investigatory Powers Act / MI5 / St Andrews Agreement / Counter-intelligence and counter-terrorism organizations / Government of Northern Ireland / Northern Ireland peace process / Police Service of Northern Ireland

Not Protectively Marked MEMORANDUM OF UNDERSTANDING BETWEEN THE POLICE SERVICE OF NORTHERN IRELAND AND

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Source URL: www.psni.police.uk

Language: English - Date: 2014-12-16 11:27:33
279Finance / Terrorism financing / Money laundering / Financial Action Task Force on Money Laundering / Politically exposed person / Financial Intelligence / Money services business / Remittance / Bank Negara Malaysia / Financial regulation / Business / Economics

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Money Services Business (Sector 3) Table of Contents

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Source URL: www.bnm.gov.my

Language: English - Date: 2013-09-05 23:09:00
280Intelligence analysis / Military intelligence / Counter-intelligence / Intelligence / Defense Intelligence Agency / Human intelligence / Counterintelligence / United States Department of Defense / National Clandestine Service / Espionage / National security / Data collection

DoD Instruction[removed], February 25, 2008; Certified Current through February 25, 2015; Incorporating Change 1, Effective Octobre 15, 2013

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Source URL: cryptome.org

Language: English - Date: 2015-02-28 06:35:50
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