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Anti-terrorism
Results: 1838

#	Item
61	Testimony of Marc Mauer Executive Director The Sentencing Project Prepared for the House Judiciary Subcommittee on Crime, Terrorism, and Homeland Security Add to Reading List Source URL: www.sentencingproject.org Language: English - Date: 2016-01-14 16:30:42 Race and crime in the United States Drug policy of the United States Criminal justice reform in the United States Cocaine in the United States Sentencing Project Fair Sentencing Act War on Drugs Mandatory sentencing Crack cocaine United States Federal Sentencing Guidelines Kimbrough v. United States Anti-Drug Abuse Act
62	Microsoft Word - postreport222.doc Add to Reading List Source URL: researchbriefings.files.parliament.uk Language: English - Date: 2015-05-07 08:51:28 Nuclear technology Nuclear weapons Nuclear power Radiological weapon Nuclear safety and security Nuclear power debate Nuclear terrorism Sellafield International Nuclear Event Scale Anti-nuclear movement Radioactive waste Nuclear decommissioning
63	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2010-01-14 10:03:40 Tax evasion Terrorism Money laundering Financial regulation Bank regulation Financial Action Task Force on Money Laundering Moneyval Politically exposed person Beneficial ownership Terrorism financing Financial crimes Financial intelligence
64	Freezing Orders (Amend No.2) Regls, MT & EN.fm Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Money laundering Prevention of Money Laundering Act Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act Serious Crime Act
65	Asian Banker Research Identifying Anti-Money Laundering Issues in Chinese Banks 1 Add to Reading List Source URL: government-finance.com Language: English - Date: 2011-01-07 05:37:20 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Know your customer Suspicious activity report Financial intelligence Structuring Financial crimes Bank Anti-money laundering software
66	50th Plenary of the Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Opening Address by Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-04-15 08:33:09 Tax evasion Money laundering Terrorism Warsaw Convention Moneyval Financial regulation Financial Action Task Force on Money Laundering Terrorism financing Definitions of terrorism Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
67	Microsoft Word - Beijing Congress Statement - FINAL Add to Reading List Source URL: ippnw.org Language: English - Date: 2014-09-15 16:20:57 Nuclear weapons International Physicians for the Prevention of Nuclear War Nuclear proliferation Nuclear holocaust Definitions of terrorism Nuclear warfare Violence Anti-nuclear movement Treaty on the Non-Proliferation of Nuclear Weapons
68	Introduction It is no hidden fact that Islamophobia has increased since the events of SeptemberHaving recognised the problem for some time now, the next step is to ask, ‘what are we, as a community, going to Add to Reading List Source URL: www.fairuk.org Language: English - Date: 2005-04-29 04:20:40 Anti-Islam Islamophobia Criticism of Islam Hatred Prejudices Anti-terrorism Crime and Security Act Islam in the United Kingdom Liberty Islamic Human Rights Commission Islamophobia in the media
69	FATF Statement 26 June 2009 IRAN The FATF remains concerned by Iran’s failure to meaningfully address the ongoing and substantial deficiencies in its anti-money laundering and combating the financing of terrorism (AML/ Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
70	165. Legal Suppliment (Part II) to the Zanzibar Government Gazelle Vol CXXIV NoofMay, 2015 THE ANTI MONEY LAUNDERING AND PROCEEDS OF CRIME ACT (NO.10 OF 2009) Add to Reading List Source URL: www.fiu.go.tz Language: English Terrorism Payment systems Financial regulation Money laundering Tax evasion Know your customer Cheque Financial intelligence Negotiable instrument Invoice Patriot Act Title III

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