Law enforcement organisation

Results: 283



#Item
1Government of Uzbekistan / Law enforcement in Uzbekistan / Ministry of Justice

COURT_n2030173_v1_organisation_chart_for_internet.xls

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Source URL: menschenrechtsverfahren.files.wordpress.com

Language: English - Date: 2010-03-03 05:13:50
2International relations / Law enforcement / International security / Prevention / Public safety / Nuclear proliferation / International relations theory / Political terminology / Organisation for the Prohibition of Chemical Weapons / Counter-terrorism / Safety / Nuclear Threat Initiative

BEIJING SEMINAR Reducing chemical threats and enhancing chemical safety and security and strengthening the national security and deepening international cooperation Embassy of Poland 1, Ritan Rd. Beijing, China 13thJuly

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Source URL: www.iccss.eu

Language: English - Date: 2015-07-15 10:24:24
3Financial crimes / Financial regulation / Law enforcement / Economy / Task forces / Tax evasion / Money laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist

Improving Global AML/CFT Compliance: On-going process – 23 October 2015 Paris, 23 OctoberAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to date identified the following jur

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Source URL: www.fiumalta.org

Language: English - Date: 2016-03-05 01:54:36
4Criminology / Crime prevention / Police and Crime Commissioner / Police / Derbyshire Constabulary / Neighbourhood Watch / Emergency management / Policing and Crime Act / Organisation and structure of the Metropolitan Police Service / Law enforcement / National security / Public safety

Microsoft WordPolice and Crime Plan Delivery plan July 2013.doc

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Source URL: www.derbyshire.police.uk

Language: English - Date: 2014-02-14 06:29:19
5Police / Public safety / Surveillance / Law / National security / Security / Law enforcement

Wildlife Justice Commission The newly established Wildlife Justice Commission is an innovative organisation, set up to expose and disrupt criminal networks that are involved in transnational, organised wildlife crime. Ou

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Source URL: www.hiil.org

Language: English - Date: 2015-05-22 03:34:26
6National Association of Secretaries of State / Organisation for Economic Co-operation and Development / United States administrative law / Public administration / Federal Emergency Management Agency / Rulemaking / United States Department of Homeland Security / Financial Action Task Force on Money Laundering / Secretary of state / Government / Public safety / Financial regulation

NASS TALKING POINTS For Internal Distribution Only April 20, 2010 NASS Talking Points for Requesting Postponement of Markup for S.569, the Incorporation Transparency and Law Enforcement Assistance Act

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Source URL: www.iaca.org

Language: English - Date: 2013-02-07 21:37:40
7Business / Money laundering / Organisation for Economic Co-operation and Development / Law enforcement / Financial crimes / Financial Action Task Force on Money Laundering / Financial Intelligence / Terrorism financing / Confiscation / Financial regulation / Crime / Tax evasion

Anti-money laundering and 3 counter-terrorist financing measures - Belgium

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-04-23 09:02:01
8Tax evasion / Asia/Pacific Group on Money Laundering / Business / Economics / Law enforcement / Money laundering / Terrorism financing / Confiscation / FATF blacklist / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering

FINANCIAL ACTION TASK FORCE Annual Report

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Source URL: www.imolin.org

Language: English - Date: 2012-11-26 05:33:25
9Law / Government / Public administration / Administrative law / Inspector / Law enforcement

Notification of vehicle inspector transfer This form is used when advising the NZ Transport Agency that an Inspecting Organisation will be employing a new Vehicle Inspector, or that a Vehicle Inspector will be leaving th

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Source URL: vehicleinspection.nzta.govt.nz

Language: English - Date: 2015-03-23 17:17:19
10Thought / Medicine / Commission on Accreditation for Law Enforcement Agencies / International healthcare accreditation / Quality assurance / Accreditation / Health

ADA Introductory Dental Practice Accreditation Scheme – FAQs What is accreditation? Accreditation is independent recognition that an organisation, program or activity meets the requirements of defined criteria or stand

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Source URL: www.ada.org.au

Language: English - Date: 2012-12-02 18:06:06
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