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Anti-terrorism
Results: 1838

#	Item
51	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 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax 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
52	Editorial: MATRIX: Threat to Medical Privacy? Lawrence R. Huntoon, M.D., Ph.D. Medical privacy, the foundation of trust embodied in the patient-physician relationship, has been placed in great jeopardy. Add to Reading List Source URL: www.jpands.org Language: English - Date: 2005-02-14 19:33:38 Surveillance Data security Government of the United States Multistate Anti-Terrorism Information Exchange Privacy Identity documents Health Insurance Portability and Accountability Act Electronic health record Medical privacy Personally identifiable information Matrix Medical record
53	Journal of American Physicians and Surgeons Mission Statement The Journal of American Physicians and Surgeons, the official peer-reviewed journal of the Association of American Physicians and Add to Reading List Source URL: www.jpands.org Language: English - Date: 2005-02-14 19:35:34 Fertility Gender studies Human reproduction Health fraud Abortion RTT MMR vaccine controversy Multistate Anti-Terrorism Information Exchange Association of American Physicians and Surgeons Abortion in the United States
54	Addressing the Transnational Nature of Nuclear Incidents Togzhan Kassenova Discussion paper for the NNSGEG workshop on Building International Confidence and Responsibility in Nuclear Security Amman, Jordan Add to Reading List Source URL: www.nsgeg.org Language: English - Date: 2012-11-13 09:17:29 Nuclear weapons Nuclear proliferation Nuclear Security Summit Nuclear safety and security Nuclear terrorism International Atomic Energy Agency Nuclear and radiation accidents and incidents United Nations Security Council Resolution Nuclear power Nuclear Threat Initiative Nuclear disarmament Anti-nuclear movement
55	COUNTER-TERRORISM POWERS Reconciling Security and Liberty in an Open Society: Discussion Paper A MUSLIM RESPONSE Add to Reading List Source URL: www.fairuk.org Language: English - Date: 2005-04-29 04:17:30 Anti-Islam Terrorism Censorship in the United Kingdom Anti-terrorism Crime and Security Act Forum Against Islamophobia and Racism Islamophobia Counter-terrorism Anti-terrorism legislation Definitions of terrorism State terrorism Liberty
56	QATAR NATIONAL ANTI-MONEY LAUNDERING & TERRORISM FINANCING Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2009-06-11 03:32:17 Terrorism Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Terrorism financing Hamad bin Khalifa Al Thani Qatar House of Thani Ahmad bin Eid al-Thani Qatar Financial Information Unit
57	07-01; Anti-Terrorism Clauses Add to Reading List Source URL: www.ucop.edu Language: English International sanctions Terrorism Specially Designated Global Terrorist Executive Order 13224 Specially Designated Terrorist Patriot Act Office of Foreign Assets Control Definitions of terrorism Counter-terrorism United States State Department list of Foreign Terrorist Organizations Providing material support for terrorism Regulatory compliance
58	April 12, 2016 US Security Censorship: 28 Pages with Authority vs Fairness Regarding Terrorism For over a decade a lawsuit in support of 9/11 victim families has sought to Add to Reading List Source URL: ethicsed.org Language: English - Date: 2016-04-12 11:23:28 Anti-Americanism Anti-Western sentiment Presidency of George W. Bush The 28 Pages Saudi Arabia 9/11 Commission Report September 11 attacks
59	The Office of Infrastructure Protection National Protection and Programs Directorate Department of Homeland Security Overview of the Chemical Facility Anti-Terrorism Standards (CFATS) Add to Reading List Source URL: www.iccss.eu Language: English - Date: 2015-06-19 09:14:27 Chemical safety Chemical Facility Anti-Terrorism Standards DHS National Protection and Programs Directorate United States Department of Homeland Security Chemical Facility Anti-Terrorism Standards Program Authorization and Accountability Act
60	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-05-25 05:40:39 Tax evasion Terrorism Financial regulation Money laundering Bank regulation Financial Action Task Force on Money Laundering Moneyval Terrorism financing Politically exposed person Financial crimes Jersey Financial intelligence

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