The Terrorist

Results: 1650



#Item
61Terrorism / Probability distributions / Counter-terrorism / Abuse / Fear / Aaron Clauset / Power law / Scale invariance / Definitions of terrorism / Normal distribution / Cristopher Moore

Journal of Conflict Resolution http://jcr.sagepub.com On the Frequency of Severe Terrorist Events Aaron Clauset, Maxwell Young and Kristian Skrede Gleditsch

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Source URL: tuvalu.santafe.edu

Language: English - Date: 2010-11-06 19:38:16
62Postal markings / Postal system / Postmark / Chemical warfare

Michael E. Woodward Chief of Police 40 North Ocean Avenue, Freeport, New York0700 FaxNovember 2001 Dear Neighbor: In the aftermath of the murderous terrorist attacks of September 11, 2001

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Source URL: www.freeportjuniorclub.org

Language: English - Date: 2012-09-26 10:48:27
63Tax evasion / Financial regulation / Task forces / Terrorism / Money laundering / Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Terrorism financing / FATF blacklist / Financial crimes / AMLCFT / Caribbean Financial Action Task Force

Advisory FIN-2012-A012 Issued: November 21, 2012 Subject: Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing

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Source URL: www.fincen.gov

Language: English - Date: 2015-11-17 09:04:01
64Information privacy / Data retention / European Union directives / European Data Protection Supervisor / Passenger name record / Article 29 Data Protection Working Party / Telecommunications data retention / Data Protection Directive / Data Retention Directive / Terrorist Finance Tracking Program / United StatesEuropean Union Agreement on Passenger Name Records

Opinion of the European Data Protection Supervisor on the Proposal for a Directive of the European Parliament and of the Council on the use of Passenger Name Record data for the prevention, detection, investigation and p

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Source URL: www.statewatch.org

Language: English - Date: 2011-04-21 07:35:25
65Recipients of the Legion of Merit / United States Secretary of Defense / William Cohen / James G. Stavridis / David Petraeus / Project on National Security Reform / United States National Security Council

December 1, 2015 Dear Senator/Representative, We write to express our opposition to proposals that would effectively halt the resettlement of Syrian and Iraqi refugees in the United States following the terrorist attacks

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Source URL: www.humanrightsfirst.org

Language: English - Date: 2015-12-01 15:26:08
66LibyaUnited States relations / Benghazi attack / Libya / Benghazi / J. Christopher Stevens / United States Ambassador to Libya / Patrick F. Kennedy / Muammar Gaddafi / National Transitional Council / 13 Hours: The Secret Soldiers of Benghazi

I: TERRORIST ATTACKS ON U.S. FACILITIES IN BENGHAZI “If you guys don’t get here, we’re all going to f----ing die.”1 Diplomatic Security Agent in Benghazi during the attacks

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Source URL: benghazi.house.gov

Language: English - Date: 2016-07-08 12:59:16
67Payment 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

Global Security Studies, Winter 2011, Volume 2, Issue 1 The Hawala System David C. Faith Diplomacy Department Norwich University

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Source URL: globalsecuritystudies.com

Language: English - Date: 2011-06-02 16:45:15
68Aviation security / United States Department of Homeland Security / Aviation in the United States / Transportation Security Administration / Identity documents / Secure Flight / No Fly List / Secondary Security Screening Selection / Terrorist Screening Center / Automated Targeting System / Traveler Redress Inquiry Program / Privacy Office of the U.S. Department of Homeland Security

DEPARTMENT OF HOMELAND SECURITY Docket No. DHSPrivacy Act; Redress and Response System of Records

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Source URL: epic.org

Language: English - Date: 2009-09-07 14:28:22
69Foreign relations of France / Foreign relations of Pakistan

For Immediate Release Thursday October 23rd, 2014 Tamil Canadians condemn the terrorist attack on Parliament Hill Toronto – Tamil Canadians strongly condemn the despicable attack on the parliament hill yesterday

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Source URL: www.ncctcanada.ca

Language: English - Date: 2015-02-20 01:00:27
70Financial regulation / Banking / Bank regulation / Money laundering / Tax evasion / Terrorism / Bank / Politically exposed person / Cheque / Terrorism financing / Patriot Act /  Title III

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.

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Source URL: www.penningtvatt.se

Language: English - Date: 2015-09-09 11:25:11
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