The Terrorist

Results: 1650



#Item
681Libyan civil war / Military dictatorship / Benghazi / Foreign relations of Libya under Muammar Gaddafi / Political geography / International relations / Libya

Flashing Red: A Special Report On The Terrorist Attack At Benghazi S By

Add to Reading List

Source URL: www.collins.senate.gov

Language: English - Date: 2012-12-31 07:33:05
682Know your customer / Money laundering / Actuarial science / Security / Bank Secrecy Act / Terrorism financing / Regulatory compliance / Finance / Risk management / Business / Financial regulation / Bank regulation

An ‐Money Laundering / Counter Terrorist   Financing Compliance:     Bringing Risk to the Forefront  

Add to Reading List

Source URL: www.moneylaundering.ca

Language: English - Date: 2014-09-16 16:26:37
683Emergency management / National Infrastructure Protection Plan / Homeland Security Presidential Directive 7 / Improvised explosive device / Homeland security / Counter-terrorism / DHS Science and Technology Explosives Division / Homeland Security Presidential Directive (HSPD)-8 / United States Department of Homeland Security / Public safety / National security

Combating Terrorist Use of Explosives in the United States

Add to Reading List

Source URL: www.fas.org

Language: English - Date: 2014-05-07 01:13:08
684Financial system / Finance / Money laundering / Financial Transactions and Reports Analysis Centre of Canada / Financial Action Task Force on Money Laundering / Terrorism financing / Vancity / Correspondent account / Know your customer / Financial regulation / Tax evasion / Business

Summary of Anti-Money Laundering (AML) and Anti-Terrorist (ATF) Policies at the Vancity Group of Companies, including Citizens Bank of Canada

Add to Reading List

Source URL: www.citizensbank.ca

Language: English - Date: 2011-01-19 19:47:10
685Secure Flight / Transportation Security Administration / Secondary Security Screening Selection / No Fly List / Full body scanner / Airport security / Intelligence Reform and Terrorism Prevention Act / 9/11 Commission / Terrorist Screening Center / Security / Aviation security / Counter-terrorism

United States Government Accountability Office Testimony before the Subcommittee on Transportation Security, Committee on Homeland Security, House of Representatives

Add to Reading List

Source URL: docs.house.gov

Language: English - Date: 2014-09-16 14:13:54
686Al-Qaeda / Iraqi insurgency / Islamism / Terrorism in Iraq / Abu Musab al-Zarqawi / Osama bin Laden / War on Terror / Khalid Sheikh Mohammed / Lashkar-e-Taiba / Islam / Terrorism / Islamic terrorism

CHALLENGES FOR THE U.S. SPECIAL OPERATIONS COMMAND POSED BY THE GLOBAL TERRORIST THREAT: AL QAEDA ON THE RUN OR ON THE MARCH? Written Testimony Submitted to The House Armed Services Subcommittee on Terrorism, Unconventio

Add to Reading List

Source URL: www.investigativeproject.org

Language: English - Date: 2007-08-16 16:27:48
687Income tax in the United States / Nonprofit organization / Government / Charitable organization / Tax exemption / Internal Revenue Service / Terrorist Screening Center / Law / Combined Federal Campaign / Taxation in the United States / Structure / 501(c) organization

Microsoft Word - 200710082fr.doc

Add to Reading List

Source URL: www.investigativeproject.org

Language: English - Date: 2007-07-22 08:31:14
688Terrorism / National Counterterrorism Center / Intelligence Reform and Terrorism Prevention Act / John Scott Redd / Definitions of terrorism / United States Intelligence Community / Terrorist Identities Datamart Environment / Abu Musab al-Zarqawi / Central Intelligence Agency / Counter-terrorism / National security / Security

Statement for the Record Senate Foreign Relations Committee June 13, 2006 Hon. John Scott Redd Vice Admiral, United States Navy (Retired) Director, National Counterterrorism Center

Add to Reading List

Source URL: www.investigativeproject.org

Language: English - Date: 2007-08-16 16:04:02
689Organized crime / Terrorism / Islamism / Al-Qaeda / U.S. State Department list of Foreign Terrorist Organizations / Definitions of terrorism / Netwar / Osama bin Laden / Internet and terrorism / War on Terror / Islam / Islamic terrorism

TESTIMONY THE ARTS CHILD POLICY This PDF document was made available from www.rand.org as a public

Add to Reading List

Source URL: www.investigativeproject.org

Language: English - Date: 2007-08-16 15:55:16
690Government / Terrorism / National Counterterrorism Center / United States Department of Homeland Security / Joint Terrorism Task Force / Definitions of terrorism / Radicalization / Terrorist Screening Database / CIA transnational anti-terrorism activities / National security / Counter-terrorism / Security

American Foreign Fighters and the Islamic State: Broad Challenges for Federal Law Enforcement

Add to Reading List

Source URL: fpc.state.gov

Language: English - Date: 2014-12-09 01:25:42
UPDATE