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Terrorism
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121	Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2016-03-10 04:56:28 Economy Financial regulation Finance International finance institutions Money Tax evasion Bank regulation Terrorism Basel Committee on Banking Supervision Money laundering Financial Action Task Force on Money Laundering Terrorism financing
122	Professional training and qualifications in Anti Money Laundering Governance, Risk and Compliance Financial Crime Prevention Add to Reading List Source URL: academyey.com Language: English - Date: 2015-06-11 10:41:54 Education Euthenics Tax evasion Financial regulation Money laundering Terrorism Alternative education Financial Action Task Force on Money Laundering Terrorism financing Professional certification Educational technology Vocational education
123	1 THE VALUE OF UNIVERSALIZING THE CURRENT REGIME Ambassador John Bernhard, Denmark July 2012 Add to Reading List Source URL: www.nsgeg.org Language: English - Date: 2012-11-13 09:18:04 Foreign relations International relations Law Nuclear weapons Nuclear proliferation Nuclear Security Summit Nuclear terrorism International Atomic Energy Agency Nuclear power Nuclear safety and security Global Initiative to Combat Nuclear Terrorism Nuclear law
124	SILENCED VOICES: Ilham Tohti by Cathal Sheerin I Add to Reading List Source URL: glimmertrain.org Language: English - Date: 2015-03-11 21:13:38 Asia Chinese people East Turkestan independence movement Ilham Tohti Terrorism in China Islam in China Xinjiang conflict Uyghurs Hassan Anvar Xinjiang Tohti Tunyaz
125	Guideline 6E: Record Keeping and Client Identification for Securities Dealers Rev Guideline 6E: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:42 Economy Tax evasion Terrorism Financial regulation Business Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Terrorism financing Debits and credits Repurchase agreement
126	Photography and Hostile Reconnaissance – A guide for BSIA members October 2011 For other information please contact: Add to Reading List Source URL: www.qpcc.co.uk Language: English - Date: 2014-02-23 20:42:14 Security Prevention Safety Crime prevention Public safety National security Physical security Surveillance Security guard Computer security Counter-terrorism
127	PUBLIC LAW 109–366—OCT. 17, 2006 MILITARY COMMISSIONS ACT OF 2006 VerDate 14-DEC-2004 Add to Reading List Source URL: www.mc.mil Language: English - Date: 2011-03-15 11:38:00 Law Government Justice Military justice Laws of war Extrajudicial prisoners of the United States 109th United States Congress Counter-terrorism Military Commissions Act Unlawful combatant Convening authority Uniform Code of Military Justice
128	Address by the Prime Minister of Spain to the Add to Reading List Source URL: www.nmhcpl.org Language: English - Date: 2015-06-24 14:09:45 Diplomacy International relations Global politics SpainUnited States relations Terrorism Mexico Reactions to the 2005 London bombings International reactions to the Charlie Hebdo shooting
129	SeptemberSwitzerland and the Fight Against Money Laundering Add to Reading List Source URL: www.swissplus.ch Language: English - Date: 2002-04-23 04:11:00 Law Economy Financial regulation Government Bank regulation Privacy Money laundering Tax evasion Terrorism Financial Action Task Force on Money Laundering Politically exposed person Banking in Switzerland
130	WMD Radiological/Nuclear Course for Hazardous Material (HazMat) Technicians PER-241 Course Description This course prepares the hazardous materials (HazMat) technician to respond to an incident involving Add to Reading List Source URL: www.ctosnnsa.org Language: English - Date: 2015-03-12 19:44:19 Radiobiology Nuclear physics Physics Nuclear technology Radioactivity Nuclear safety Nuclear terrorism Nuclear weapons Nevada Test Site Radioactive contamination Ionizing radiation Weapon of mass destruction