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121	Often too late to the party? The difficulties in intelligence-based policing against organized crime Fredrik Fors Add to Reading List Source URL: www.fhs.se Language: English - Date: 2014-09-12 08:38:00
122	PAKISTAN 2013 HUMAN RIGHTS REPORT Add to Reading List Source URL: www.univie.ac.at Language: English - Date: 2014-03-04 07:56:31 Human rights abuses Torture Forced disappearance Crimes against humanity Counter-terrorism Inter-Services Intelligence Missing persons Honor killing Balochistan conflict Ethics Crime Criminal law
123	DOC Document Add to Reading List Source URL: avrupa.info.tr Language: English - Date: 2012-01-30 17:00:00 Money laundering United Nations Convention against Corruption Political corruption Know your customer Organized crime Egmont Group of Financial Intelligence Units Business Financial crimes Group of States Against Corruption Financial regulation Crime Law
124	Peer Review Mission to Turkey Chapter 23: Judiciary and Fundamental Rights Fight against Money Laundering and Financing of Terrorism AnkaraJanuaryAndres Palumaa Add to Reading List Source URL: avrupa.info.tr Language: English - Date: 2012-03-08 17:00:00 Business Law Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Organized crime United Nations Convention against Corruption Financial Intelligence Financial regulation Crime Tax evasion
125	Policing General: Knowledge/ understanding of how to engage with: International models of policing and wider security and justice architectures (including the UN, regional institutions such as the EU, African Union, an Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Security Law enforcement Police Surveillance Violence Intelligence-led policing Crime prevention Law National security
126	CSIS Report Foreign Influence on Software Risks and Recourse Add to Reading List Source URL: csistechpolicy.net Language: English - Date: 2014-08-22 14:15:54 Hacking Computer network security Crime prevention National security Software assurance Center for Strategic and International Studies Attack Canadian Security Intelligence Service Information security Security Cyberwarfare Computer security
127	ECONOMIC CRIME REPORT Report no. 2004:1 Intelligence and surveillance Add to Reading List Source URL: www.ekobrottsmyndigheten.se Language: English - Date: 2010-08-10 10:50:14 Law Criminal law Morality Organized crime Crime Criminology Crimes
128	RBIRPCD.CO. RF.AML.BC-06 March 3, 2006 The Chief Executives of all State and District Central Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 – Obligation of banks in Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-15 00:00:36 Money laundering Finance Financial Intelligence Crime Bank Secrecy Act Anti-money laundering software Financial regulation Tax evasion Business
129	Security and Social Dimensions of City Surveillance Policy Analysis and Recommendations for Pittsburgh Ethics, History, and Public Policy Senior Capstone Project Add to Reading List Source URL: www.cmu.edu Language: English - Date: 2015-04-23 17:58:36 Surveillance Crime prevention Signals intelligence Privacy of telecommunications Privacy Closed-circuit television Foreign Intelligence Surveillance Act Internet privacy Traffic enforcement camera National security Security Law enforcement
130	MUTUAL EVALUATION OF KAZAKHSTAN Add to Reading List Source URL: www.legislationline.org Language: English - Date: 2015-04-22 09:37:56 Crime Money laundering Terrorism financing Financial Action Task Force on Money Laundering Financial Intelligence Politically exposed person Confiscation Remittance Definitions of terrorism Financial regulation Economics Business

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