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Office of Terrorism and Financial Intelligence
Results: 52

#	Item
1	GENERAL FRAMEWORK 1. THE ROLE OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING The National Office for Prevention and Control of Money Laundering is the Romanian Financial Intelligence Unit (FIU) of Add to Reading List Source URL: www.onpcsb.ro Language: English Terrorism Law Government Financial regulation Financial crimes Tax evasion Money laundering Financial intelligence Terrorism financing Egmont Group of Financial Intelligence Units Rosfinmonitoring
2	THE MISSION OF THE NATIONAL OFFICE FOR PREVENTION AND CONTROL OF MONEY LAUNDERING In accordance with the definition stipulated in art. 21 of the EC Directive noEC – the Third Directive, „The FIU is establis Add to Reading List Source URL: www.onpcsb.ro Language: English - Date: 2013-06-27 08:23:18 Terrorism Law Government Crime Money laundering Financial intelligence Terrorism financing Counter-terrorism Definitions of terrorism Rosfinmonitoring Warsaw Convention
3	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition – August 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-08-12 10:10:36 Law Money laundering Egmont Group of Financial Intelligence Units Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Financial Intelligence Remittance United Nations Office on Drugs and Crime Financial regulation Crime Economics
4	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition 3 – December 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2010-01-14 11:21:07 Crime Egmont Group of Financial Intelligence Units Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial crimes Financial Intelligence Money services business United Nations Office on Drugs and Crime Financial regulation Business United Nations
5	Highlights of the “go” Family of products September 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: gocase.unodc.org Language: English - Date: 2009-09-23 04:24:48 Human trafficking Ethics Counter-terrorism Crime United Nations Office on Drugs and Crime Florida Money laundering Political corruption Financial Intelligence Financial regulation Drug policy Law
6	NEWSLETTER ON THE FIGHT AGAINST MONEY LAUNDERING AND TERRORISM FINANCING IN WEST AFRICA Edition – June 2009 Available at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2009-07-14 05:50:31 Law Egmont Group of Financial Intelligence Units Money laundering Terrorism financing Financial crimes United Nations Office on Drugs and Crime Financial Intelligence Financial Action Task Force on Money Laundering Organized crime Financial regulation Crime United Nations
7	Highlights of the “go” Family of products September 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: 2009-09-23 04:21:48 Human trafficking Ethics Counter-terrorism Crime United Nations Office on Drugs and Crime Florida Money laundering Political corruption Financial Intelligence Financial regulation Drug policy Law
8	UNITED NATIONS OFFICE ON DRUGS AND CRIME Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-02-09 03:56:55 Business Money laundering Financial Action Task Force on Money Laundering Terrorism financing Organized crime United Nations Convention against Corruption Financial Intelligence Definitions of terrorism Confiscation Financial regulation Law Crime
9	GPML GPML Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-09-26 05:17:16 Money laundering Tax evasion Terrorism financing Organized crime Mock trial United Nations Office on Drugs and Crime Asia/Pacific Group on Money Laundering Egmont Group of Financial Intelligence Units Law Financial regulation Crime
10	International Terrorism and Transnational Crime: Security Threats, U.S. Policy, and Considerations for Congress John Rollins Acting Section Research Manager/Specialist in Terrorism and National Security Add to Reading List Source URL: fpc.state.gov Language: English - Date: 2015-03-17 01:21:39 Organized crime Terrorism Public safety Office of Terrorist Financing and Financial Crimes Definitions of terrorism Transnational organized crime Financial Intelligence Counter-terrorism Patriot Act Crime National security Security

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