Intelligence Committee

Results: 2110



#Item
631Crime / Business / Law / Financial Action Task Force on Money Laundering / Financial Intelligence / Confiscation / Organized crime / Egmont Group of Financial Intelligence Units / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

Strasbourg, 14 May[removed]MONEYVAL[removed]Summ EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 06:07:45
632Money laundering / Business / Financial Action Task Force on Money Laundering / Law enforcement / Confiscation / Organized crime / Financial Intelligence / Proceeds of Crime Act / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Crime

Strasbourg, 9 June[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 05:48:10
633Parliamentary committees / Westminster system / United States House of Representatives / Committee / Senate of Canada / Central Intelligence Agency / Cabinet of New Zealand / Parliament of Singapore / Australian Senate committees / Government / Politics / United States Senate

No[removed]www.aph.gov.au/senate Senate Daily Summary[removed]SUPPLEMENTARY BUDGET

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Source URL: www.aph.gov.au

Language: English - Date: 2006-10-30 19:41:50
634Security / United States Intelligence Community / Defense Intelligence Agency / Director of Central Intelligence / United States House Permanent Select Committee on Intelligence / Mass surveillance / Privacy of telecommunications / United States intelligence budget / USA PATRIOT Act /  Title IX / National security / Government / Central Intelligence Agency

92 STAT[removed]PUBLIC LAW[removed]—SEPT. 17, 1978 Public Law[removed]95th Congress

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Source URL: www.gpo.gov

Language: English - Date: 2013-01-16 14:01:48
635Academi / Security / United States Department of Justice / Justice / Steven G. Bradbury / Torture Memos / Office of Legal Counsel / Government / Central Intelligence Agency

PATRICK J. LEAHY, VERMONT CHAIRMAN tinitcd ~tatcs ~cnatc COMMITTEE

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Source URL: www.leahy.senate.gov

Language: English - Date: 2013-02-07 19:04:45
636Government / Joint Intelligence Committee / Defence Intelligence / Butler Review / National Security Council / Defense Intelligence Agency / Central Intelligence Agency / MI5 / Secret Intelligence Service / Military communications of the United Kingdom / National security / United Kingdom

REVIEW OF INTELLIGENCE ON WEAPONS OF MASS DESTRUCTION: IMPLEMENTATION OF ITS CONCLUSIONS Presented to Parliament by

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Source URL: www.gov.uk

Language: English - Date: 2013-01-16 14:56:34
637Federal Bureau of Investigation / InfraGard / National security / Security / Counter-intelligence / Counter-terrorism / Cybercrime

Minnesota Geospatial Information Office Emergency Preparedness Committee Meeting 2:00 PM Thursday, December 8, 2011 Best Western Kelly Inn, 161 St. Anthony Avenue, St. Paul, Minnesota[removed]AGENDA

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Source URL: www.mngeo.state.mn.us

Language: English - Date: 2011-11-23 12:22:24
638Parliamentary committees / United States Senate / 41st Canadian Parliament / Parliament of Singapore / Senate of Canada / Australian Senate / Australian Crime Commission / Central Intelligence Agency / Committee / Government / Westminster system / Politics

No[removed]www.aph.gov.au/senate Senate Daily Summary[removed]SUPPLEMENTARY BUDGET

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Source URL: www.aph.gov.au

Language: English - Date: 2006-10-31 18:24:10
639Australian Security Intelligence Organisation / Parliamentary Joint Committee on Intelligence and Security / Australian Intelligence Community / Intelligence Services Act / Central Intelligence Agency / United States Intelligence Community / Intelligence and Security Committee / Defense Intelligence Agency / Inspector-General of Intelligence and Security / Australian intelligence agencies / Government of Australia / Government

Chapter 1: The Parliamentary Joint Committee on Intelligence and Security

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Source URL: www.aph.gov.au

Language: English - Date: 2014-04-01 21:45:54
640Law / Money laundering / Financial system / Financial Action Task Force on Money Laundering / Confiscation / Organized crime / Handling stolen goods / USA PATRIOT Act /  Title III / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Crime

Strasbourg, 11 December[removed]PC-R-EV[removed]Summ. EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC)

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Source URL: www.coe.int

Language: English - Date: 2005-01-12 05:49:18
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