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The Terrorist
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181	ANTI-MONEY LAUNDERING & TERRORIST FINANCING QUESTIONNAIRE FOR CORESPONDENT RELATIONSHIP A. BASIC INFORMATION 1. Name of the Institution: STANDARD BANK LIMITED Add to Reading List Source URL: www.standardbankbd.com Language: English - Date: 2015-02-16 04:06:06 Bank regulation Know your customer Money laundering Law Terrorism financing Bank Correspondent account Shell bank Bank Secrecy Act Financial regulation Business Finance
182	National Security Team Since the terrorist attacks of September 11, 2001, the United States government is increasingly active in monitoring international business transactions and in regulating or restricting business in Add to Reading List Source URL: www.gibsondunn.com Language: English - Date: 2013-10-03 13:26:04 107th United States Congress Patriot Act Privacy law Academi Bureau of Industry and Security United States Department of Homeland Security Money laundering U.S. Customs and Border Protection U.S. Immigration and Customs Enforcement National security Government Security
183	Violations of the Law of Armed Conflict, War Crimes, and Crimes Against Humanity Committed by Hamas and Other Terrorist Organisations During Operation Protective Edge Throughout Operation Protective Edge (hereinafter: th Add to Reading List Source URL: mfa.gov.il Language: English - Date: 2015-04-02 00:18:00 Palestinian terrorism Irregular military Gaza Islam Muslim Brotherhood Gaza War Hamas Izz ad-Din al-Qassam Brigades Palestinian political violence Israeli–Palestinian conflict Palestinian militant groups Nationalist terrorism
184	Security, Surveillance and Data Sharing Schemes and Bodies in India - By Maria Xynou and Elonnai Hickok Following the 2008 Mumbai terrorist attacks, India had implemented a wide range of data sharing and surveillance sch Add to Reading List Source URL: cis-india.org Language: English Crime prevention Surveillance Mass surveillance Lawful interception Intelligence Bureau Telephone tapping Cyberwarfare National security Security Law enforcement
185	Council of the European Union Brussels, 16 FebruaryOR. enDCL 1 Add to Reading List Source URL: www.statewatch.org Language: English - Date: 2015-02-24 07:56:47 Information sensitivity Passenger name record Terrorist Finance Tracking Program Society for Worldwide Interbank Financial Telecommunication Data Protection Directive Money laundering European Union law Information privacy National security Data privacy Privacy law Security
186	Protect Universities from Attack Following the terrorist attack that unfolded at Garissa University College in Kenya on Thursday 2 April killing 147 students and leaving at least 79 people wounded, the European Universit Add to Reading List Source URL: scholarsatrisk.nyu.edu Language: English - Date: 2015-04-22 17:42:56 European culture Academic freedom University Education Academia European University Association
187	MAY 27, 2015 TERRORISM King vows to punish perpetrators of Qudayh mosque terrorist attack The Custodian of the Two Holy Mosques King Salman bin Abdulaziz said on May 24 that Saudi Arabia would find and punish those resp Add to Reading List Source URL: www.saudiembassy.net Language: English - Date: 2015-05-29 13:39:30 Kings of Saudi Arabia Bin Laden family Adnanites Saudi Arabia Najran Abdul Aziz Salman bin Abdul-Aziz Al Saud Osama bin Laden Abdullah of Saudi Arabia Asia Middle East House of Saud
188	The Australian Government’s Critical Infrastructure Resilience Strategy: Policy Statement A STRONG FOUNDATION In the wake of the 11 September 2001 terrorist attacks in the United States and the 2002 Bali Bombings, t Add to Reading List Source URL: www.tisn.gov.au Language: English - Date: 2015-05-25 22:01:44 Infrastructure United States Department of Homeland Security Humanitarian aid Resilience Critical infrastructure protection Emergency management Psychological resilience Critical infrastructure Computer security National security Public safety Security
189	Bush Appointee Rules for Enemy Combatant If the law in its current state is found by the President to be insufficient to protect this country from terrorist plots, such as the one alleged here, then the President should Add to Reading List Source URL: www.gurus.org Language: English - Date: 2008-03-25 17:38:41 Laws of war Government José Padilla Yaser Esam Hamdi Enemy combatant Non-Detention Act Hamdi v. Rumsfeld Unlawful combatant History of the United States Extrajudicial prisoners of the United States Law
190	Worldwide Caution Last Updated: January 9, 2015 The Department of State is updating the Worldwide Caution to provide information on the continuing threat of terrorist actions and violence against U.S. citizens and intere Add to Reading List Source URL: photos.state.gov Language: English - Date: 2015-06-01 05:35:45 Islamic terrorism Islamist groups Al-Qaeda War on Terror Organized crime U.S. State Department list of Foreign Terrorist Organizations Al-Qaeda Organization in the Islamic Maghreb Boko Haram Al-Shabaab Islam Terrorism Politics