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Anti-terrorism
Results: 1838

#	Item
81	A Recent Incident of Attempted Wire Transfer Fraud Highlighted the Importance of Undertaking Proper KYC/CDD As per the Section 2(2) of the Financial Transactions Reporting Act NoFTRA), all financial institutions Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2016-03-21 06:59:12 Bank regulation Banking in India Know your customer Economy Financial regulation Finance Money Terrorism Mobile payments Anti-money laundering software Money laundering
82	Anti-money laundering: Suspicious activity reporting requirements for remote operators Advice note, SeptemberIntroduction Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:55:03 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Egmont Group of Financial Intelligence Units Proceeds of Crime Act Financial Transactions and Reports Analysis Centre of Canada Financial intelligence Online gambling National Crime Agency Terrorism financing
83	<4D6963726F736F667420576F7264202D20835283818393835E838A815B89708CEA816934388D8681452088BE9363816A2E646F6378> Add to Reading List Source URL: www.nids.go.jp Language: English - Date: 2016-01-05 23:09:51 Bilateral relations of Pakistan IndiaPakistan relations Military of Pakistan Terrorism in Pakistan ChinaPakistan relations ChinaPakistan Economic Corridor Pakistan ChinaIndia relations Nawaz Sharif Kashmir conflict Zakiur Rehman Lakhvi Anti-Indian sentiment
84	Executive Summary Executive Summary This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the on-site visit Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-11 06:19:51 Economy Financial crimes Tax evasion Finance Financial regulation Money laundering Terrorism Financial Action Task Force on Money Laundering Beneficial ownership Organized crime Terrorism financing FATF blacklist
85	H. ROne Hundred Thirteenth Congress of the United States of America AT T H E S E C O N D S E S S I O N Add to Reading List Source URL: www.congress.gov Language: English - Date: 2014-12-12 05:02:09 Security Safety Government Chemical safety United States Department of Homeland Security Crime prevention 107th United States Congress Maritime Transportation Security Act Chemical Facility Anti-Terrorism Standards Security guard Homeland Security Act REAL ID Act
86	Events Calendar \| Search \| Contact \| Site Map Home \| News & Publications \| News \| 2011 \| USC Engineering Anti-Terrorism System Begins Tests in Boston Harbor Media Contacts News Add to Reading List Source URL: teamcore.usc.edu Language: English - Date: 2011-04-25 17:00:56
87	CHECK-LIST relating to the INTERNAL DIRECTIVES in MLA matters to be submitted by candidates for affiliation to ARIF The directives relating to the internal controls and organisation in anti-money laundering Add to Reading List Source URL: www.arif.ch Language: English - Date: 2011-04-28 08:53:34 Financial regulation Money laundering Tax evasion Terrorism Crime European Union law Law Public law Patent law of the European Union EU copyright case-law
88	Chemical Facility Anti-Terrorism Standards In October 2006, Congress passed Section 550 of the DHS Appropriations Act of 2007, Pub. L, authorizing and requiring the Department of Homeland Security (DHS) to regul Add to Reading List Source URL: www.mcac.maryland.gov Language: English
89	LAND MATRIX NEWSLETTER – JUNE 2013 www.landmatrix.org IN THIS EDITION The Land Matrix Global Observatory: Towards a public tool to promote greater transparency in decisionmaking over land and investment at a global lev Add to Reading List Source URL: www.landmatrix.org Language: English - Date: 2013-06-10 05:44:22 Film Fiction Australian films The Matrix Matrix Multistate Anti-Terrorism Information Exchange
90	Journal of 9/11 Studies Letters, September 2012 Paul Craig Roberts was Assistant Secretary of the Treasury for Economic Policy and associate editor of the Wall Street Journal. He was columnist for Business Week, Scripps Add to Reading List Source URL: www.journalof911studies.com Language: English - Date: 2012-09-02 20:44:12 Islam Crime Terrorism Anti-Americanism Islamic terrorism in the United States Osama bin Laden FBI Most Wanted Terrorists Anwar al-Awlaki Al-Qaeda September 11 attacks 9/11 conspiracy theories Central Intelligence Agency