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The Terrorist
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#	Item
681	Flashing Red: A Special Report On The Terrorist Attack At Benghazi S By Add to Reading List Source URL: www.collins.senate.gov Language: English - Date: 2012-12-31 07:33:05 Libyan civil war Military dictatorship Benghazi Foreign relations of Libya under Muammar Gaddafi Political geography International relations Libya
682	An ‐Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront Add to Reading List Source URL: www.moneylaundering.ca Language: English - Date: 2014-09-16 16:26:37 Know your customer Money laundering Actuarial science Security Bank Secrecy Act Terrorism financing Regulatory compliance Finance Risk management Business Financial regulation Bank regulation
683	Combating Terrorist Use of Explosives in the United States Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-05-07 01:13:08 Emergency management National Infrastructure Protection Plan Homeland Security Presidential Directive 7 Improvised explosive device Homeland security Counter-terrorism DHS Science and Technology Explosives Division Homeland Security Presidential Directive (HSPD)-8 United States Department of Homeland Security Public safety National security
684	Summary of Anti-Money Laundering (AML) and Anti-Terrorist (ATF) Policies at the Vancity Group of Companies, including Citizens Bank of Canada Add to Reading List Source URL: www.citizensbank.ca Language: English - Date: 2011-01-19 19:47:10 Financial system Finance Money laundering Financial Transactions and Reports Analysis Centre of Canada Financial Action Task Force on Money Laundering Terrorism financing Vancity Correspondent account Know your customer Financial regulation Tax evasion Business
685	United States Government Accountability Office Testimony before the Subcommittee on Transportation Security, Committee on Homeland Security, House of Representatives Add to Reading List Source URL: docs.house.gov Language: English - Date: 2014-09-16 14:13:54 Secure Flight Transportation Security Administration Secondary Security Screening Selection No Fly List Full body scanner Airport security Intelligence Reform and Terrorism Prevention Act 9/11 Commission Terrorist Screening Center Security Aviation security Counter-terrorism
686	CHALLENGES FOR THE U.S. SPECIAL OPERATIONS COMMAND POSED BY THE GLOBAL TERRORIST THREAT: AL QAEDA ON THE RUN OR ON THE MARCH? Written Testimony Submitted to The House Armed Services Subcommittee on Terrorism, Unconventio Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-08-16 16:27:48 Al-Qaeda Iraqi insurgency Islamism Terrorism in Iraq Abu Musab al-Zarqawi Osama bin Laden War on Terror Khalid Sheikh Mohammed Lashkar-e-Taiba Islam Terrorism Islamic terrorism
687	Microsoft Word - 200710082fr.doc Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-07-22 08:31:14 Income tax in the United States Nonprofit organization Government Charitable organization Tax exemption Internal Revenue Service Terrorist Screening Center Law Combined Federal Campaign Taxation in the United States Structure 501(c) organization
688	Statement for the Record Senate Foreign Relations Committee June 13, 2006 Hon. John Scott Redd Vice Admiral, United States Navy (Retired) Director, National Counterterrorism Center Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-08-16 16:04:02 Terrorism National Counterterrorism Center Intelligence Reform and Terrorism Prevention Act John Scott Redd Definitions of terrorism United States Intelligence Community Terrorist Identities Datamart Environment Abu Musab al-Zarqawi Central Intelligence Agency Counter-terrorism National security Security
689	TESTIMONY THE ARTS CHILD POLICY This PDF document was made available from www.rand.org as a public Add to Reading List Source URL: www.investigativeproject.org Language: English - Date: 2007-08-16 15:55:16 Organized crime Terrorism Islamism Al-Qaeda U.S. State Department list of Foreign Terrorist Organizations Definitions of terrorism Netwar Osama bin Laden Internet and terrorism War on Terror Islam Islamic terrorism
690	American Foreign Fighters and the Islamic State: Broad Challenges for Federal Law Enforcement Add to Reading List Source URL: fpc.state.gov Language: English - Date: 2014-12-09 01:25:42 Government Terrorism National Counterterrorism Center United States Department of Homeland Security Joint Terrorism Task Force Definitions of terrorism Radicalization Terrorist Screening Database CIA transnational anti-terrorism activities National security Counter-terrorism Security