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Terrorism in India
Results: 172

#	Item
1	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 Add to Reading List Source URL: finmin.nic.in - Date: 2016-11-08 11:10:20**
2	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 Add to Reading List Source URL: irletter.com Language: English - Date: 2014-08-26 16:57:52 Types of insurance Insurance in India Insurance Terrorism insurance Life Insurance Corporation Health insurance Captive insurance Vehicle insurance Property insurance General insurance Life insurance MetLife
3	Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer” Alan Gelb Abstract Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2016-02-26 12:30:22 Bank regulation Financial regulation Banking in India Know your customer Money laundering Financial inclusion Terrorism financing Financial Action Task Force on Money Laundering Bank Politically exposed person Draft:Aadhaar
4	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 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2016-03-21 06:59:12 Bank regulation Banking in India Know your customer Economy Financial regulation Finance Money Terrorism Mobile payments Anti-money laundering software Money laundering
5	http://JUDIS.NIC.IN CASE NO.: Appeal (crl.) SUPREME COURT OF INDIA Add to Reading List Source URL: www.nia.gov.in Language: English - Date: 2013-01-08 08:43:49 Terrorism in India Indian Parliament attack Indian Penal Code Law India Prevention of Terrorist Activities Act
6	http://JUDIS.NIC.IN SUPREME COURT OF INDIA PETITIONER: KARTAR SINGH Add to Reading List Source URL: www.nia.gov.in Language: English - Date: 2013-01-08 08:45:12 India Terrorist and Disruptive Activities (Prevention) Act National security Definitions of terrorism Supreme Court of India Terrorism Acts Patriot Act Law Terrorism in India Terrorism
7	Microsoft Word - india0211 Add to Reading List Source URL: www.hrw.org Language: English - Date: 2015-06-26 18:29:28 Islamist groups Islam Religious violence in India Human rights abuses Indian Mujahideen Students Islamic Movement of India Torture Mumbai attacks Counter-terrorism Ethics Anti-Hinduism Government of India designated terrorist organizations
8	http://JUDIS.NIC.IN CASE NO.: Writ Petition (civil) SUPREME COURT OF INDIA Add to Reading List Source URL: www.nia.gov.in Language: English - Date: 2013-01-08 08:44:01 Terrorism in India India Prevention of Terrorist Activities Act Political repression Definitions of terrorism Counter-terrorism Anti-terrorism legislation Prevention of Terrorism Act State-sponsored terrorism Terrorism National security Law
9	Guidelines on "Know Your Customer" norms and “Cash transactions” DBOD.AML.BCAugust 16, 2002 To The Chief Executives of Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-14 23:59:48 Payment systems Bank regulation Know your customer Economics Terrorism financing Money laundering Bank Cheque Reserve Bank of India Business Finance Financial regulation
10	Three-Year Course Rotation Fall 2014 SpringFall 2015 Add to Reading List Source URL: politicalscience.usu.edu Language: English - Date: 2014-06-02 13:42:59 Housing in India Pol Terrorism

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