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The Terrorist
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#	Item
731	UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 January 2013 to 31 March 2013 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Politics Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Popular Front for the Liberation of Palestine – General Command Popular Front for the Liberation of Palestine Irregular military Palestinian militant groups Resistance movements
732	EU AML News Newsletter for the Committee on the Prevention of Money Laundering and Terrorist Financing* September[removed]Issue 1/07 Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-08-12 09:38:19 Economics Financial crimes Money laundering Financial Action Task Force on Money Laundering Payment Services Directive Terrorism financing Directive on services in the internal market Financial regulation Business Crime
733	UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2013 to 30 June 2013 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Politics Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Khalid Sheikh Mohammed Popular Front for the Liberation of Palestine Irregular military Palestinian militant groups Resistance movements
734	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2013 to 31 December 2013 The Commercial Secret Add to Reading List Source URL: www.gov.uk Language: English - Date: 2014-01-30 09:42:31 Nationalism Politics Palestinian terrorism Islamic terrorism Palestinian nationalism Al-Qaeda Popular Front for the Liberation of Palestine Hamas Hezbollah Irregular military Resistance movements Palestinian militant groups
735	Act IV of 1978 on the Criminal Code Terrorist ActsSection[removed]Any person who commits a violent crime against one of the persons referred to in Subsection (9) or commits a crime that endangers the public or a crime w Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2010-01-05 09:35:48 Information technology audit National Information Infrastructure Protection Act Reckless driving Law Sex laws Computer law
736	Act CXXXVI of 2007 on the Prevention and Combating of Money Laundering and Terrorist Financing The objective of this Act is to effectively enforce the provisions on combating money laundering and terrorist financing with Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2013-09-16 05:34:14 Tax evasion Politically exposed person Business Sociology Law Ceylon Citizenship Act USA PATRIOT Act Title III Subtitle A Financial regulation Bank regulation Money laundering
737	2010 Muskoka G8 Interim Report[removed] Add to Reading List Source URL: www.g8.utoronto.ca Language: English - Date: 2011-02-21 01:45:49 National security Law G8 Definitions of terrorism International Convention for the Suppression of Acts of Nuclear Terrorism International Convention for the Suppression of Terrorist Bombings 28th G8 summit Counter-terrorism United Nations Security Council Resolution International conventions on terrorism International relations Terrorism
738	U.S. Department of Justice Federal Bureau of Investigation Report to the National Commission on Terrorist Attacks upon the Add to Reading List Source URL: www.fbi.gov Language: English Counter-intelligence Counter-terrorism Intelligence analysis Counterintelligence Military intelligence United States Intelligence Community Federal Bureau of Investigation Central Intelligence Agency 9/11 Commission National security Security Espionage
739	UNCLASSIFIED Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2012 to 30 September 2012 Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Politics Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Popular Front for the Liberation of Palestine Khalid Sheikh Mohammed Irregular military Palestinian militant groups Resistance movements
740	Written Ministerial Statement ____________________________________________________________________ Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2012 to 30 June 2012 The Commercial Secretary to Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-07-16 12:34:14 Palestinian terrorism Nationalism Islam Palestinian nationalism Muslim Brotherhood Al-Qaeda Hamas Popular Front for the Liberation of Palestine Izz ad-Din al-Qassam Brigades Irregular military Palestinian militant groups Resistance movements

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