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Terrorism financing
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111	Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich University Add to Reading List Source URL: globalsecuritystudies.com Language: English - Date: 2011-06-02 16:45:15 Payment systems Informal value transfer systems Hawala Remittances Terrorism Terrorism financing Money laundering Money transfer Financial Action Task Force on Money Laundering Al-Qaeda Hundi Terrorist front organization
112	The European Union’s Instrument Contributing to Stability and Peace: The Cocaine Route Programme Analysis of Regional Threats on Money Laundering Add to Reading List Source URL: www.cocaineroute.eu Language: English - Date: 2016-01-28 10:03:03 Financial regulation Tax evasion Money laundering Terrorism Actuarial science Computer security Financial Action Task Force on Money Laundering Terrorism financing Threat Risk assessment Emergency management Risk
113	ANNUAL REPORT Special Investigation Commission Lebanon’s Financial Intelligence Unit Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2015-04-30 05:30:43 Tax evasion Financial regulation Terrorism Economy of Lebanon Money laundering Banque du Liban Terrorism financing Regulatory compliance Foreign Account Tax Compliance Act SIC
114	EUROPEAN COMMISSION Brussels, XXX COM Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-02-02 08:55:18 Terrorism Financial regulation Tax evasion Money laundering Digital currencies Financial intelligence Financial Action Task Force on Money Laundering Terrorism financing Payment Services Directive Organized crime Bitcoin Warsaw Convention
115	Advisory FIN-2013-A005 Issued: July 1, 2013 Subject: Update on the Continuing Illicit Finance Threat Emanating from North Korea The Financial Crimes Enforcement Network (“FinCEN”) is issuing this Advisory to supplem Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Nuclear program of North Korea International sanctions Nuclear proliferation Money laundering Terrorism financing Politically exposed person Economic sanctions United Nations Security Council Resolution International reactions to the 2013 North Korean nuclear test
116	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:54:36 Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering
117	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III
118	QATAR NATIONAL ANTI-MONEY LAUNDERING & TERRORISM FINANCING Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2009-06-11 03:32:17 Terrorism Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Terrorism financing Hamad bin Khalifa Al Thani Qatar House of Thani Ahmad bin Eid al-Thani Qatar Financial Information Unit
119	2009:62 Money Laundering and Terrorist Financing (Prevention) Act Why the bank has to ask Money laundering is a process to make money derived from criminal activities appear as though it was honestly gained. Add to Reading List Source URL: www.penningtvatt.se Language: English - Date: 2015-09-09 11:25:11 Financial regulation Banking Bank regulation Money laundering Tax evasion Terrorism Bank Politically exposed person Cheque Terrorism financing Patriot Act Title III
120	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Task forces Tax evasion Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force FATF blacklist Asia/Pacific Group on Money Laundering

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