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Crime Intelligence
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#	Item
231	PDF Document Add to Reading List Source URL: www.iwar.org.uk Language: English - Date: 2008-11-19 15:05:57 Irregular military Mara Salvatrucha Abu Sayyaf Gulf Cartel Gang Los Zetas Cartel Al-Qaeda El Salvador Central Intelligence Agency Mexican Drug War Crime Organized crime
232	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:45 Money laundering Financial Intelligence Terrorism financing Central Bank of Sri Lanka Memorandum of understanding Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
233	Lawfare Philip Heymann SURVEILLANCE KA markup 25 April 2015 Add to Reading List Source URL: www.lawfareblog.com Language: English - Date: 2015-05-10 07:40:45 Surveillance Privacy Crime prevention Internet privacy Fourth Amendment to the United States Constitution Patriot Act Medical privacy USA PATRIOT Act Title II Foreign Intelligence Surveillance Act National security Ethics Security
234	Microsoft Word - SAR Report Press Release - final.doc Add to Reading List Source URL: www.publiceye.org Language: English - Date: 2013-04-24 04:25:49 Crime prevention Law enforcement Surveillance Suspicious Activity Report Police Fusion center United States Department of Homeland Security Intelligence-led policing Central Intelligence Agency National security Security Public safety
235	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: 2012-07-17 11:13:17 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Economics Financial crimes Institute for Works of Religion Financial Intelligence Confiscation Asia/Pacific Group on Money Laundering Financial regulation Crime Business
236	IEEE Computer Society Security and Privacy Workshops(SPW) 2014 Workshops: Sunday, May 18 •  IWCC: InternaConal Workshop on Cyber Crime Add to Reading List Source URL: ieee-security.org Language: English - Date: 2014-05-20 14:07:18
237	Notice for EoI CRIME AND CRIMINAL TRACKING NETWORK AND SYSTEMS (CCTNS) PROJECT Add to Reading List Source URL: www.ncrb.gov.in Language: English - Date: 2012-01-12 04:01:12 Formal sciences Data management Analytics Mathematical finance Geographic information system National Crime Records Bureau Predictive analytics Business intelligence Statistics Business
238	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:01 Australian Transaction Reports and Analysis Centre Crime Money laundering Economics International finance Bank regulation Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Financial regulation Tax evasion Business
239	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 JulyIt analy Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:04 Tax evasion Money laundering Bank regulation Terrorism financing Law enforcement Financial Action Task Force on Money Laundering Financial crimes Politically exposed person Financial Intelligence Financial regulation Crime Business
240	Microsoft Word - Final version of NGO Letter.docx Add to Reading List Source URL: www.redress.org Language: English - Date: 2015-04-20 09:09:23 Human rights abuses Torture in the United States Violence Abuse Interrogation techniques Torture Central Intelligence Agency Waterboarding Abu Zubaydah Ethics Law Crime

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