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Nations and intelligence
Results: 422

#	Item
61	Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:39 Financial Action Task Force on Money Laundering Economics Terrorism financing Law Politically exposed person Financial Intelligence United Nations Convention against Corruption Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
62	Microsoft Word - Report_011012 Add to Reading List Source URL: www.irs.org.pk Language: English - Date: 2012-01-19 00:54:33 Islamic states Member states of the Organisation of Islamic Cooperation Member states of the United Nations Political geography International relations Inter-Services Intelligence Pakistan Afghanistan Pakistan and weapons of mass destruction Asia Iranian Plateau Islamic republics
63	Status of the Intelligence Community’s Study of Add to Reading List Source URL: www.gulflink.osd.mil Language: English - Date: 2001-07-03 09:57:12 Health United Nations Special Commission Biology Gulf War syndrome Weapon of mass destruction Gulf War Nerve agent Iraq disarmament timeline 1990–2003 Iraqi biological weapons program Iraq and weapons of mass destruction Military Biological warfare
64	Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:15 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Money laundering Canadian Security Intelligence Service Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
65	Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:14 Financial regulation Economy of Canada Financial Transactions and Reports Analysis Centre of Canada Office of the Superintendent of Financial Institutions Money laundering Canadian Security Intelligence Service Royal Canadian Mounted Police Public Safety Canada Government Tax evasion
66	Success Story Social Activities/Non-profit Institutions United Nations World Food Program, India, streamlines its monitoring activities with Add to Reading List Source URL: www.niil.in Language: English - Date: 2013-02-14 00:41:42 FineReader Automatic identification and data capture Moscow Information and communication technologies in education Technology Science Optical character recognition ABBYY Artificial intelligence
67	Enhancing India-ASEAN Connectivity Principal Author Ted Osius Add to Reading List Source URL: csis.org Language: English - Date: 2013-06-24 09:19:58 Asia East Asia International security Center for Strategic and International Studies Centre for Strategic and International Studies Association of Southeast Asian Nations East Asia Summit Canadian Security Intelligence Service Karl Inderfurth Security studies International relations Organizations associated with the Association of Southeast Asian Nations
68	Highlights of “go” Family of Products January 2009 goBRIEF The “go” family of products, developed by UNODC, provides sustainable and affordable IT solutions in a Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2009-04-16 11:30:14 Law Crime Drug policy Money laundering Financial Intelligence Australian Transaction Reports and Analysis Centre Financial Transactions and Reports Analysis Centre of Canada United Nations Office on Drugs and Crime Political corruption Tax evasion Government Financial regulation
69	Counter-Terrorism Laws in a Nation without a Bill of Rights: The Australian Experience Nicola McGarrity* and George Williams≠ Australia is unique amongst democratic nations in lacking a constitutional or even statutory Add to Reading List Source URL: www.cityu.edu.hk Language: English - Date: 2013-10-28 00:21:13 Australian intelligence agencies Terrorism Human rights in the United Kingdom Australian constitutional law Australian Security Intelligence Organisation Act Anti-terrorism legislation Terrorism Act Sedition Definitions of terrorism Law Government Politics of Australia
70	LIAISON OFFICE GUIDELINES The purpose of these guidelines is to clarify the parameters, duties, and responsibilities of the Headquarters Office and liaison individuals and offices as specified in Section VII, Paragraph D Add to Reading List Source URL: acuns.org Language: English - Date: 2013-12-13 09:37:09 Corporations law Private law Global health United Nations Development Group World Health Organization Central Intelligence Agency Board of directors Business Committees Corporate governance

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