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#	Item
131	New Zealand Institute of Intelligence Professionals Conference 2012 “Combating Organised Crime” 19 July 2012, James Cook Hotel, 147 The Terrace, Wellington Add to Reading List Source URL: nziip.org.nz - Date: 2014-09-18 22:32:55
132	THE BUCK STOPS HERE: IMPROVING U.S. ANTI-MONEY LAUNDERING PRACTICES A REPORT BY THE Add to Reading List Source URL: www.drugcaucus.senate.gov Language: English - Date: 2015-04-07 17:09:31 Money laundering Tax evasion Organized crime Financial Intelligence Hawala Drug trafficking organizations Terrorism financing USA PATRIOT Act Title III Financial crimes Crime Financial regulation Business
133	S IGHT AND S IGH by Travis Macdonald Beard of Bees Press Chicago, Illinois Add to Reading List Source URL: www.beardofbees.com Language: English - Date: 2011-04-26 09:25:52 Al-Qaeda Terrorism Islam Counter-terrorism Organized crime Osama bin Laden Strategic Assessments Branch Counterterrorism Center George Tenet September 11 attacks Islamic terrorism Central Intelligence Agency
134	FOR IMMEDIATE RELEASE May 12, 2015 CONTACT: Steve Hudak Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-12 16:16:29 Law Financial regulation Bank Secrecy Act Money laundering Financial Intelligence Suspicious activity report Birmingham Small Arms Company Financial Crimes Enforcement Network Financial crimes Tax evasion Crime Business
135	GOVERNMENT SURVEILLANCE AND THE RIGHT TO PRIVACY OFFICE OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS CONSULTATION ON “THE RIGHT TO PRIVACY IN THE DIGITAL AGE” April 1, 2014 About the Center for Democracy & Technology Add to Reading List Source URL: d1ovv0c9tw0h0c.cloudfront.net Language: English - Date: 2014-04-08 14:27:20 Mass surveillance Privacy of telecommunications Crime prevention Law enforcement Foreign Intelligence Surveillance Act National Security Agency Patriot Act Privacy NSA warrantless surveillance controversy National security Security Surveillance
136	A.1 SIMM 19A Preparation Instructions Add to Reading List Source URL: www.cio.ca.gov Language: English - Date: 2014-12-30 16:23:23 Crime prevention Data security Information security National security Central Intelligence Agency Government procurement in the United States Public safety Security United States administrative law Computer security
137	Department of Defense Sexual Assault Prevention and Response Strategic Plan 26 January 2015 Add to Reading List Source URL: sapr.mil Language: English - Date: 2015-04-14 15:19:10 Sexual assault Violence against women Defense Intelligence Agency United States Department of Defense Defense Criminal Investigative Service Violence Law enforcement Crime Ethics Sex crimes Criminology Rape
138	Microsoft Word - Opening Statement of CEG Africa hearing.doc Add to Reading List Source URL: www.drugcaucus.senate.gov Language: English - Date: 2015-04-09 19:54:59 Illegal drug trade Drug trafficking organizations Smugglers Drug Enforcement Administration Central Intelligence Agency Cocaine CIA transnational anti-crime and anti-drug activities Illegal drug trade in Colombia Pharmacology Organized crime Medicine
139	Statewatch Tony Bunyan, Statewatch Director, speech to the European Parliament hearing in Brussels on 23 January 2006: On the alleged use of European countries by the CIA for the transportation and illegal detention of p Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2015-02-24 06:22:13 Central Intelligence Agency Crime International law Extraordinary rendition Kidnappings Torture Rendition aircraft Secret Intelligence Service Black site Ethics Human rights abuses Law
140	Security, Surveillance and Data Sharing Schemes and Bodies in India - By Maria Xynou and Elonnai Hickok Following the 2008 Mumbai terrorist attacks, India had implemented a wide range of data sharing and surveillance sch Add to Reading List Source URL: cis-india.org Language: English Crime prevention Surveillance Mass surveillance Lawful interception Intelligence Bureau Telephone tapping Cyberwarfare National security Security Law enforcement

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