The Terrorist

Results: 1650



#Item
751Europol / Society for Worldwide Interbank Financial Telecommunication / Terrorist Finance Tracking Program / Law enforcement / Europe / Information privacy / Treaties of the European Union / European Union / European Data Protection Supervisor / Agencies of the European Union / Law enforcement in Europe / Government

P7_TA-PROV[removed]Suspension of the SWIFT agreement as a result of NSA surveillance European Parliament resolution of 23 October 2013 on the suspension of the TFTP agreement as a result of US National Security Agency

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Source URL: www.europarl.europa.eu

Language: English - Date: 2014-09-05 08:36:42
752Business / Terrorism financing / Crime / Financial system / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Money laundering

Pursuant to Article 46 of the Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No[removed]the Minister of Finance issues RULES on Performing Internal Control, Autho

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Source URL: www.uppd.gov.si

Language: English - Date: 2009-05-05 03:45:50
753National security / War on Terror / Islamic terrorism / Counter-terrorism / Targeted killing / Terrorism / International humanitarian law / Al-Qaeda / Detention / Law / Laws of war / International relations

he struggle against terrorism— more specifically, the effort to prevent terrorist attacks—has raised difficult legal and policy issues including so-called targeted killing, or the killing of specific individuals

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Source URL: ndupress.ndu.edu

Language: English - Date: 2014-08-18 10:43:16
754Fatah–Hamas conflict / Western Asia / Gaza Strip / Hamas / Islam and antisemitism / Islamic fundamentalism / Palestinian National Authority / Governance of the Gaza Strip / U.S. State Department list of Foreign Terrorist Organizations / Palestinian nationalism / Palestinian territories / Middle East

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA LARRY KLAYMAN, A Natural Person, Resident of Florida

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Source URL: www.freedomwatchusa.org

Language: English - Date: 2014-08-28 13:22:39
755Business / Terrorism financing / Andrej Bajuk / Crime / Law / USA PATRIOT Act /  Title III / Egmont Group of Financial Intelligence Units / Financial regulation / Tax evasion / Money laundering

On the basis of paragraph 5 of Article 25 of the Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No[removed]the Minister of Finance issues RULES laying down the li

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Source URL: www.uppd.gov.si

Language: English - Date: 2009-05-05 03:45:50
756Robert Burns

Dan’s Fund For Burns Newsletter 1 – Feb 2003 DAN’S FUND FOR BURNS: It seems hard to believe that a year has past since we first decided to launch Dan’s Fund For Burns. The tragic events of the Bali terrorist bomb

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Source URL: www.dansfundforburns.org

Language: English - Date: 2010-05-05 05:15:33
    757European Data Protection Supervisor / Law / Society for Worldwide Interbank Financial Telecommunication / Security / Framework decision / Data Protection Directive / Passenger name record / Terrorist Finance Tracking Program / Information privacy / Data privacy / Privacy law / European Union

    P7_TA[removed]SWIFT European Parliament resolution of 17 September 2009 on the envisaged international agreement to make available to the United States Treasury Department financial payment messaging data to prevent an

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    Source URL: www.europarl.europa.eu

    Language: English - Date: 2014-09-08 04:37:18
    758Business / Money laundering / Financial Action Task Force on Money Laundering / Financial Transactions and Reports Analysis Centre of Canada / Terrorism financing / USA PATRIOT Act /  Title III / Financial regulation / Tax evasion / Financial system

    FOLLOW THE MONEY: IS CANADA MAKING PROGRESS IN COMBATTING MONEY LAUNDERING AND TERRORIST FINANCING? NOT REALLY

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    Source URL: www.parl.gc.ca

    Language: English - Date: 2013-03-19 10:25:55
    759Michael Hayden / Defense Intelligence Agency / Director of the Central Intelligence Agency / Director of National Intelligence / Central Intelligence Agency / Hayden / National Security Agency / United States Intelligence Community / Defence Intelligence Agency / United States Department of Defense / National security / United States

    General Michael V. Hayden Principal Areas of Focus:  Technological intelligence and counterintelligence (communications and data networks)  Global political and terrorist risk analysis

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    Source URL: www.chertoffgroup.com

    Language: English - Date: 2014-01-15 16:44:15
    760Management / Humanitarian aid / Occupational safety and health / Emergency / Survival kit / First aid / National Preparedness Month / Pet Emergency Management / Disaster preparedness / Public safety / Emergency management

    EMERGENCY PREPAREDNESS QUIZ: ARE YOU INFORMED AND READY? 1. A family emergency plan is the best way to prepare you and your loved ones for a natural disaster or terrorist act. a. True b. False 2. A family emergency plan

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    Source URL: www.hamiltoncountyhhs.org

    Language: English - Date: 2011-03-29 09:43:42
    UPDATE