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The Terrorist
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#	Item
761	Terrorism Prevention and Investigation Measures BACKGROUND In an address to Parliament on 1st September 2014, the Prime Minister announced a series of new measures to assist with combating terrorist threats. Included in Add to Reading List Source URL: www.bigbrotherwatch.org.uk Language: English - Date: 2014-09-03 11:15:16 Law Prevention of Terrorism Act Control order The Troubles Independent Reviewer of Terrorism Legislation Counter-terrorism State terrorism Definitions of terrorism Anti-terrorism legislation Terrorism Terrorism in the United Kingdom National security
762	Opening Statement Chairman Michael G. Oxley Committee on Financial Services Subcommittee on Oversight and Investigations “Oversight of the Department of the Treasury” Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Department of the Treasury Government Politics Terrorist Finance Tracking Program Samuel Bodman Office of Terrorism and Financial Intelligence New Zealand Treasury
763	CONTENTS CHAPTER-I Mandate and Organisational Structure of the Ministry of Home Affairs CHAPTER-II Internal Security Add to Reading List Source URL: www.mha.nic.in Language: English - Date: 2011-07-05 22:46:14 Terrorism in Jammu and Kashmir Contemporary history Kashmir Government of India designated terrorist organizations Islamic terrorism Ministry of Home Affairs Law enforcement in India Interior ministry Lashkar-e-Taiba Jammu and Kashmir Kashmir conflict Government
764	THE DIRTY TRACK RECORD OF TAMIL TIGER SUICIDE TERRORISTS ( Tamil Tiger Terrorist Group - the LTTE is a bannded out fit in Canada, United Kingdom, Add to Reading List Source URL: www.lankaweb.com Language: English - Date: 2009-05-03 19:19:29 Liberation Tigers of Tamil Eelam Suicide attack Velupillai Prabhakaran Politics of Sri Lanka Sri Lankan Civil War Sri Lanka Tamil Eelam Government of India designated terrorist organizations
765	DEBRIS An estimated 1.6 million tons of debris would be generated from an M5 earthquake in the region, equal to the 1.6 million tons of debris generated by the terrorist attacks on[removed]Like fire, debris is considered Add to Reading List Source URL: www.nycem.org Language: English - Date: 2011-01-03 23:29:05 Nature Space debris Universe Debris Destruction Matter
766	How OFAC Officers Pursue the OFAC Mission Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Terrorism Specially Designated Global Terrorist Office of Foreign Assets Control Law Executive Order 13224 U.S. State Department list of Foreign Terrorist Organizations Patriot Act U.S. sanctions against Iran Specially Designated Terrorist International sanctions International relations Terrorism in the United States
767	CSA Staff Notice: [removed]Revised) – Reporting Obligations Related to Terrorist Financing Add to Reading List Source URL: www.osc.gov.on.ca Language: English - Date: 2012-08-26 19:03:49 Office of the Superintendent of Financial Institutions Canadian securities regulation Money laundering Regulation D Business Financial system Government Financial regulation United States Securities and Exchange Commission Banking in Canada
768	2014 PUBLIC REPORT ON THE Terrorist Threat to Canada Feature Focus 2014: Responding to Violent Extremism and Travel Abroad for Add to Reading List Source URL: cryptome.org Language: English - Date: 2014-08-29 16:02:23 Public safety International relations Fear Definitions of terrorism Counter-terrorism State terrorism War on Terror Counter-intelligence and counter-terrorism organizations National security Terrorism Security
769	On the basis of paragraph 4 of Article 6 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 conditi Add to Reading List Source URL: www.uppd.gov.si Language: English - Date: 2009-05-05 03:45:50 Money laundering Politically exposed person Business Terrorism financing Crime Sociology USA PATRIOT Act Title III Know your customer Financial regulation Tax evasion Bank regulation
770	European DPA’s adopt opinion on RFID Framework Privacy Impact Assessment Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-02-03 12:25:09 Terrorist Finance Tracking Program United States Department of the Treasury Information privacy Article 29 Working Party Security National security Government Counter-terrorism European Union law Society for Worldwide Interbank Financial Telecommunication

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