Law enforcement organisation - PDFSEARCH.IO - Document Search Engine

Law enforcement organisation
Results: 283

#	Item
1	COURT_n2030173_v1_organisation_chart_for_internet.xls Add to Reading List Source URL: menschenrechtsverfahren.files.wordpress.com Language: English - Date: 2010-03-03 05:13:50 Government of Uzbekistan Law enforcement in Uzbekistan Ministry of Justice
2	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 Add to Reading List Source URL: www.iccss.eu Language: English - Date: 2015-07-15 10:24:24 International 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
3	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 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial 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
4	Microsoft WordPolice and Crime Plan Delivery plan July 2013.doc Add to Reading List Source URL: www.derbyshire.police.uk Language: English - Date: 2014-02-14 06:29:19 Criminology 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
5	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 Add to Reading List Source URL: www.hiil.org Language: English - Date: 2015-05-22 03:34:26 Police Public safety Surveillance Law National security Security Law enforcement
6	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 Add to Reading List Source URL: www.iaca.org Language: English - Date: 2013-02-07 21:37:40 National 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
7	Anti-money laundering and 3 counter-terrorist financing measures - Belgium Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:02:01 Business 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
8	FINANCIAL ACTION TASK FORCE Annual Report Add to Reading List Source URL: www.imolin.org Language: English - Date: 2012-11-26 05:33:25 Tax 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
9	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 Add to Reading List Source URL: vehicleinspection.nzta.govt.nz Language: English - Date: 2015-03-23 17:17:19 Law Government Public administration Administrative law Inspector Law enforcement
10	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 Add to Reading List Source URL: www.ada.org.au Language: English - Date: 2012-12-02 18:06:06 Thought Medicine Commission on Accreditation for Law Enforcement Agencies International healthcare accreditation Quality assurance Accreditation Health