The Terrorist

Results: 1650



#Item
631Terrorism financing / Financial Action Task Force on Money Laundering / Economics / Crime / Politically exposed person / Financial Intelligence / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Money laundering

Executive Summary This report provides a summary of the anti-money laundering / counter-terrorist financing (AML/CFT) measures in place in Norway as at the date of the on-site visit 27 March 2014 to 11 April[removed]It ana

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-12-18 05:45:44
632Al-Qaeda / Islamic terrorism / Islamist groups / War on Terror / Organized crime / Boko Haram / U.S. State Department list of Foreign Terrorist Organizations / Counter-terrorism / Hezbollah / Islam / Terrorism / Politics

United States Embassy Dakar, Senegal Security Message for U.S. Citizens: Worldwide Caution October 10, 2014 The Department of State is updating the Worldwide Caution to provide information on the continuing threat of ter

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Source URL: photos.state.gov

Language: English - Date: 2015-01-07 11:45:02
633Law enforcement / Radicalization / Sociology / Counter-terrorism / Terrorism / Violence / Police / Emergency management / Organized crime / National security / Security / Public safety

“Foreign Terrorist Fighters” (FTF) Initiative The Hague – Marrakech Memorandum on Good Practices for a More Effective Response to the FTF Phenomenon Introduction The threat posed by “Foreign Terrorist Fighters”

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Source URL: www.thegctf.org

Language: English
634Money laundering / Economics / Offshore finance / Crime / Financial Action Task Force on Money Laundering / Organized crime / Emergency management / Tax haven / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Tax evasion

Executive Summary 1. This report provides a summary of the anti-money laundering (AML) /counter-terrorist inancing (CFT) measures in place in Spain as at the date of the on-site visit (21 April to 7 May[removed]It analyse

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-12-05 09:21:31
6359/11 Commission / Government / National Bureau of Asian Research / Samuel Gorton / United States Senate election in Washington / Gorton / Politics of the United States / Washington

Slade Gorton Biography Senator Slade Gorton is a member of the Commission on the Theft of American Intellectual Property. Previously, Senator Gorton served as a Commissioner on the National Commission on Terrorist Attack

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Source URL: docs.house.gov

Language: English - Date: 2013-07-08 09:22:07
636Politics / Islamist groups / Islamic terrorism / War on Terror / Organized crime / Boko Haram / Al-Qaeda Organization in the Islamic Maghreb / U.S. State Department list of Foreign Terrorist Organizations / Hezbollah / Islam / Terrorism / Al-Qaeda

MESSAGE TO U.S. CITIZENS October 23, 2014 Worldwide Caution Issued From The Department of State The Department of State is updating the Worldwide Caution to provide information on the continuing threat of terrorist actio

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Source URL: photos.state.gov

Language: English - Date: 2014-11-24 13:00:25
637Public safety / National Cyber Security Division / Sensitive security information / Secure Flight / Critical infrastructure protection / Transportation Security Administration / National Consortium for the Study of Terrorism and Responses to Terrorism / Chemical Facility Anti-Terrorism Standards / Federal Emergency Management Agency / United States Department of Homeland Security / National security / Security

Preventing Terrorism and Enhancing Security Preventing Terrorism and Enhancing Security Protecting the American people from terrorist threats is our founding principle and our highest priority. The Department of Homelan

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Source URL: www.dhs.gov

Language: English - Date: 2012-12-04 10:16:17
638Terrorism / International relations / National security / Counter-terrorism / United Nations Security Council Counter-Terrorism Committee / Definitions of terrorism / Richard Barrett / United Nations Security Council Resolution / Organized crime / Al-Qaeda / Taliban

At the 7316th meeting of the Security Council, held on 19 November 2014, in connection with the Council’s consideration of the item entitled “Threats to international peace and security caused by terrorist acts”, t

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Source URL: newyork-un.mae.lu

Language: English
639War on Terror / Polygamy / Osama bin Laden / Terrorism financing / Terrorism / House of Saud / Saudi Arabia–United States relations / Outline of Saudi Arabia / Asia / Saudi Arabia / Kings of Saudi Arabia

  Initiatives and Efforts to Combat Terrorism and Terror Financing International terrorism threatens the Kingdom of Saudi Arabia, its allies and the global community. Defeating the terrorist enemy requires sound polici

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Source URL: www.saudiembassy.net

Language: English - Date: 2014-10-31 14:27:38
640Visa / Government / Political geography / Form I-94 / International relations / Visa requirements for Luxembourgian citizens / United States Department of Homeland Security / Electronic System for Travel Authorization / Visa Waiver Program

CA Public Talking Points November 2014 Electronic System for Travel Authorization (ESTA) Improvements The United States is committed to protecting our citizens and visitors from terrorist threats to their safety and secu

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Source URL: photos.state.gov

Language: English - Date: 2014-12-04 10:20:52
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