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Counter-terrorism
Results: 6235

#	Item
591	Anti-money laundering and counter-terrorist financing measures - Australia Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:00 Financial economics Australian Transaction Reports and Analysis Centre Money laundering Legal entities Financial Action Task Force on Money Laundering Terrorism financing Correspondent account Remittance Politically exposed person Financial regulation Economics Finance
592	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:05 Types of business entity Offshore finance International taxation Tax evasion Structure Money laundering Offshore company Terrorism financing Organized crime Law Financial regulation Business
593	IDPC Members Update – February 2010 IDPC members will receive an update on activities and progress against the IDPC work plan every three months. These quarterly updates are internal IDPC communications and should not Add to Reading List Source URL: www.akzept.org Language: English - Date: 2010-05-25 13:06:12 Government Law enforcement in the United States Counter-terrorism Human trafficking United Nations Office on Drugs and Crime Harm reduction Drug Policy Alliance Prohibition of drugs War on Drugs Drug control law Drug policy Law
594	A Speech delivered at AFAD anniversary meeting Add to Reading List Source URL: www.icaed.org Language: English - Date: 2008-06-18 10:33:15 Forced disappearance Human rights Counter-terrorism Kidnappings International Convention for the Protection of All Persons from Enforced Disappearance Reparations International Day of the Disappeared International Coalition against Enforced Disappearances Crime Ethics Law
595	AFRICAN UNION UNION AFRICAINE UNIÃO AFRICANA Addis Ababa, ETHIOPIA P. O. Box 3243 Telephone700 Add to Reading List Source URL: sa.au.int Language: English - Date: 2012-12-24 08:22:55 Government Drug policy Counter-terrorism Crime Human trafficking United Nations Office on Drugs and Crime Illegal drug trade Drug prohibition law Substance abuse Drug control law Law Organized crime
596	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:05 Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Law Money laundering Business Terrorism financing Organized crime Terrorism Counter-terrorism Financial regulation Tax evasion Crime
597	Highlights of the “go” Family of products December 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2010-01-15 11:49:10 Law Counter-terrorism Crime Human trafficking United Nations Office on Drugs and Crime Money laundering Business Workflow Political corruption Financial regulation Workflow technology Ethics
598	Syddansk Universitet Mapping and deterring violent extremist networks in North-West Africa Walther, Olivier; Leuprecht, Christian Publication date: Add to Reading List Source URL: findresearcher.sdu.dk Language: English - Date: 2015-04-08 10:15:01 International relations Africa Algerian Civil War Al-Qaeda Al-Qaeda Organization in the Islamic Maghreb Islam in Algeria Spatial analysis Counter-terrorism Insurgency Politics Terrorism War on Terror
599	Illegal Drug Trade in Africa: Trends and U.S. Policy Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-05-06 14:09:49 Organized crime Counter-terrorism Crime Human trafficking United Nations Office on Drugs and Crime Illegal drug trade Drug trafficking organizations Cocaine Smuggling Law Drug policy Drug control law
600	COMBATING TERRORISM A COMPENDIUM OF RECENT COUNTERTERRORISM RECOMMENDATIONS FROM AUTHORITATIVE COMMISSIONS AND Add to Reading List Source URL: www.terrorism.com Language: English - Date: 2012-02-04 12:13:39 Counter-terrorism US Commission on National Security/21st Century United States Department of Homeland Security United States Intelligence Community Airport security Report of the National Commission on Terrorism Defense Intelligence Agency Central Intelligence Agency Federal Bureau of Investigation National security Security Government

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