Urban terrorism

Results: 36



#Item
21Financial regulation / Bank Secrecy Act / Financial system / Terrorism financing / Financial Crimes Enforcement Network / Office of the Comptroller of the Currency / Money laundering / Bank / MSBS Radon / Tax evasion / Business / Finance

Statement Before the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate

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Source URL: www.occ.treas.gov

Language: English - Date: 2014-09-07 08:44:17
22Tax evasion / Financial system / Terrorism financing / Bank Secrecy Act / Money laundering / Bank / Office of the Comptroller of the Currency / Financial Crimes Enforcement Network / Suspicious activity report / Business / Financial regulation / Finance

Acting Comptorller Julie L. Williams Testimony Before the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate, April 26, 2005

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Source URL: www.occ.gov

Language: English - Date: 2014-09-07 08:43:44
23Riggs Bank / Money laundering / Office of the Comptroller of the Currency / Finance / Terrorism financing / Birmingham Small Arms Company / Economics / Financial regulation / Business / Bank Secrecy Act

Statement of John D. Hawke, Jr. Comptroller of the Currency Before the Committee on Banking, Housing, and Urban Affairs United States Senate

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Source URL: www.occ.gov

Language: English - Date: 2010-01-07 11:20:39
24Law / Bank Secrecy Act / Office of the Comptroller of the Currency / Money laundering / Suspicious activity report / Patriot Act / Federal Financial Institutions Examination Council / Terrorism financing / Birmingham Small Arms Company / Financial regulation / Business / Finance

Testimony before U.S. Senate Committee on Banking, Housing, & Urban Affairs on Bank Secrecy Act and Anti-Money Laundering

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Source URL: www.occ.gov

Language: English - Date: 2014-09-07 08:45:43
25Tax evasion / Financial system / Terrorism financing / Bank Secrecy Act / Money laundering / Bank / Office of the Comptroller of the Currency / Financial Crimes Enforcement Network / Suspicious activity report / Business / Financial regulation / Finance

Acting Comptorller Julie L. Williams Testimony Before the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate, April 26, 2005

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Source URL: www.occ.treas.gov

Language: English - Date: 2014-09-07 08:43:44
26Nuclear reprocessing / Actinides / Nuclear chemistry / Nuclear fuels / Nuclear weapon / Nuclear terrorism / Fissile / Neutron / Isotopes of plutonium / Nuclear physics / Physics / Nuclear technology

Nuclear Forensic Reference Materials (RM) for Attribution of Urban Nuclear Terrorism cumulative percent Kenneth G.W. Inn & Jacqueline Mann (NIST-RBPD)

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Source URL: www.nist.gov

Language: English - Date: 2012-12-06 15:29:33
27Durand line / Terrorism in Pakistan / Islamism / Afghanistan–Pakistan relations / Khyber Pakhtunkhwa / Federally Administered Tribal Areas / Pashtun people / Peshawar / Pashtunistan / Government of Pakistan / Administrative units of Pakistan / Pakistan

Microsoft Word[removed]Policing Urban Violence in Pakistan

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Source URL: www.crisisgroup.org

Language: English - Date: 2014-01-24 07:52:33
28Terrorism insurance / Terrorism Risk Insurance Act / Property insurance / Reinsurance / National Association of Insurance Commissioners / Liability insurance / Casualty insurance / Co-insurance / Risk purchasing group / Types of insurance / Insurance / Financial economics

September 25, 2013 The Honorable Tim Johnson Chairman U.S. Senate Committee on Banking, Housing, and Urban Affairs

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Source URL: www.naic.org

Language: English - Date: 2013-12-17 14:45:10
29Vandalism / Graffiti / Definitions of terrorism / Terrorism / International relations / Crime / Ethics / International Transport Forum / Organisation for Economic Co-operation and Development / Security

ECMT Round Tables : Vandalism, Terrorism and Security in Urban Public Passenger Transport

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Source URL: www.internationaltransportforum.org

Language: English - Date: 2011-02-14 05:33:58
30Vandalism / Graffiti / Definitions of terrorism / Terrorism / International relations / Crime / Ethics / International Transport Forum / Organisation for Economic Co-operation and Development / Security

ECMT Round Tables : Vandalism, Terrorism and Security in Urban Public Passenger Transport

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Source URL: internationaltransportforum.org

Language: English - Date: 2011-02-22 04:36:08
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