On the basis of paragraph 5 of Article 49 of the Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No[removed]the Minister of Finance issues RULES on the Method of C

Source URL: www.uppd.gov.si

• Money laundering
• Notary public
• Privacy law
• USA PATRIOT Act
• Title III
• Subtitle A
• USA PATRIOT Act
• Title III
• Law
• Financial regulation
• Tax evasion

Terrorist Trial Report card: U.S. Edition September 11, 2001 – September 11, 2006 Name

Source URL: www.lawandsecurity.org

• Moro Rebellion
• Moro
• Islam in the Philippines
• Isnilon Totoni Hapilon
• Probation
• Jainal Antel Sali
• Jr.
• Abu Sayyaf
• Filipino Muslims
• Ethnic groups in the Philippines

ESTIMATING DAMAGE: WTC APPLICATION After the 9/11 World Center terrorist attacks, NYCEM’s comprehensive building inventory data proved extremely useful to the Structural Engineer’s Association of New York (SEAoNY) to

Source URL: www.nycem.org

• Federal Emergency Management Agency
• HAZUS
• LIDAR
• Geographic information system
• September 11 attacks
• World Trade Center
• Emergency management
• New York City
• Public safety

Counter Terrorist Trends and Analysis JOURNAL OF THE INTERNATIONAL CENTRE FOR POLITICAL VIOLENCE AND TERRORISM RESEARCH VOLUME 6,

Source URL: reliefweb.int

• Prime Ministers of Thailand
• Irregular military
• Bersatu
• Terrorism in Thailand
• Thaksin Shinawatra
• Patani
• Pattani Province
• Yingluck Shinawatra
• Pattani Kingdom
• Thailand
• Asia
• Thai people

ACT AMENDING THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING ACT (Official Gazette of the Republic of Slovenia – Uradni list RS, no[removed]of 12 March 2010, ZPPDFT-A) Article 1

Source URL: www.uppd.gov.si

• Tax evasion
• Politically exposed person
• Penal Code
• Law
• Business
• Crime
• Financial regulation
• Bank regulation
• Money laundering

On the basis of point 8 of paragraph 1 of Article 25 of the Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No[removed]the Minister of Finance issues RULES laying

Source URL: www.uppd.gov.si

• Terrorism financing
• Business
• Law
• USA PATRIOT Act
• Title III
• Financial regulation
• Money laundering
• Tax evasion

UNCLASSIFIED GUIDELINES FOR ACCESS, RETENTION, USE, AND DISSEMINATION BY THE NATIONAL COUNTERTERRORISM CENTER AND OTHER AGENCIES OF INFORMATION IN DATASETS CONTAINING

Source URL: www.dni.gov

• Government
• National Counterterrorism Center
• Intelligence Reform and Terrorism Prevention Act
• United States Intelligence Community
• Terrorist Identities Datamart Environment
• Definitions of terrorism
• Director of National Intelligence
• Terrorism
• United States Department of Homeland Security
• Counter-terrorism
• National security
• Security

P7_TA[removed]Agreement between the EU and the USA on the processing and transfer of financial messaging data from the EU to the USA for purposes of the Terrorist Finance Tracking Program *** European Parliament legisl

Source URL: www.europarl.europa.eu

• Politics of Europe
• Europe
• Data Protection Directive
• Bundesdatenschutzgesetz
• European Union
• European Data Protection Supervisor
• Information privacy

Preparing makes sense In the past, thunderstorms, tornadoes, flooding, wildfires, and severe winter weather have threatened the Southern Plains. Now consider the possibility of home fires and even terrorist attacks. Are

Source URL: www.fema.gov

• Management
• Survival kit
• Disaster
• Rationing
• United States Department of Homeland Security
• Pet Emergency Management
• Bug-out bag
• Disaster preparedness
• Emergency management
• Public safety

Schedule 3 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 Item Fees

Source URL: www.customs.gov.hk