1 STATEMENT OF CASE TO RENEW THE DESIGNATION OF INDIAN MUJAHIDEEN (IM) AS A TERRORIST ENTITY PURPOSE 1. The purpose of this paper is to assess whether the Indian Mujahideen (also known as Indian

First Page		Document Content
Date: 2013-10-08 21:07:49 Islamist groups Anti-Hinduism Terrorism in Pakistan Islamism Students Islamic Movement of India Indian Mujahideen Harkat-ul-Jihad al-Islami Lashkar-e-Taiba Mujahideen Islam Terrorism in India Government of India designated terrorist organizations		1 STATEMENT OF CASE TO RENEW THE DESIGNATION OF INDIAN MUJAHIDEEN (IM) AS A TERRORIST ENTITY PURPOSE 1. The purpose of this paper is to assess whether the Indian Mujahideen (also known as Indian Add to Reading List Source URL: www.police.govt.nz Download Document from Source Website File Size: 206,31 KB Share Document on Facebook

	Government of India Ministry of Finance Department of Economic Affairs ******* Press Release With a view to curbing financing of terrorism through the proceeds of Fake DocID: 1tene - View Document
	INSURANCE RESEARCH LETTER Covering the World of Insurance Since 1966 A Monthly Publication of International Research Services P.O. Box 455, Lake Forest, IllinoisUSA Telephone: +E-mail: info@i DocID: 1p799 - View Document
	Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer” Alan Gelb Abstract DocID: 1oKb7 - View Document
	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 DocID: 1mBt2 - View Document
	http://JUDIS.NIC.IN CASE NO.: Appeal (crl.) SUPREME COURT OF INDIA DocID: 1gFju - View Document