The Terrorist

Results: 1650



#Item
891Know your customer / Terrorism financing / Money laundering / Finance / Politically exposed person / Financial system / Security / Bank regulation / Financial regulation / Business

Anti-Money Laundering and Combating Terrorist Financing Rules 2010 made under Law No. (4) of 2010 on Anti-Money Laundering and Combating the Financing of Terrorism.

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Source URL: www.qfiu.gov.qa

Language: English - Date: 2010-11-01 05:28:55
892Libyan civil war / Government / National Transitional Council / Benghazi / Muammar Gaddafi / International reactions to the 2011 Libyan civil war / Military dictatorship / Libya / Political geography

EXECUTIVE SUMMARY An ongoing Congressional investigation across five House Committees concerning the events surrounding the September 11, 2012, terrorist attacks on U.S. facilities in Benghazi, Libya has made several de

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Source URL: chaffetz.house.gov

Language: English - Date: 2013-04-23 16:44:58
893Politics / Organized crime / Islamist groups / War on Terror / Islamic terrorism / Boko Haram / Counter-terrorism / Al-Shabaab / Reactions to the death of Osama bin Laden / Islam / Al-Qaeda / Terrorism

Section 3 International Terrorism 1 General Situation As a result of the ongoing globalization, it has become easier than before for terrorist organizations operating across national borders to share information and coop

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Source URL: www.mod.go.jp

Language: English - Date: 2014-08-04 21:38:06
894Cuba–United States relations / Cuban Assets Control Regulations / Office of Foreign Assets Control / Economic sanctions / Specially Designated Global Terrorist / International sanctions / International relations / International trade

ENFORCEMENT INFORMATION FOR June 27, 2014 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC pub

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Source URL: www.treasury.gov

Language: English - Date: 2014-10-06 16:49:01
895Language education / Education in the United States / Teaching / Reading / Marathon / Road running

narrative nonfiction, pages 4-9 I Survived the boston marathon bombing This is the incredible story of a teenager and her mother who lived through the horrific terrorist attack in Boston

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Source URL: scope.scholastic.com

Language: English - Date: 2014-04-11 13:36:07
896Soft matter / Matter / Water management / Drinking water / Public water system / Safe Drinking Water Act / Vulnerability assessment / Drinking water quality legislation of the United States / Water industry / Water / Water supply and sanitation in the United States

116 STAT. 682 PUBLIC LAW 107–188—JUNE 12, 2002 TITLE IV—DRINKING WATER SECURITY AND SAFETY SEC[removed]TERRORIST AND OTHER INTENTIONAL ACTS. The Safe Drinking Water Act (title XIV of the Public Health Service Act) is

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Source URL: michigan.gov

Language: English - Date: 2012-12-07 14:34:39
897International relations / Security / Financial Action Task Force on Money Laundering / Organisation for Economic Co-operation and Development / United Nations Security Council Counter-Terrorism Committee / Definitions of terrorism / Counter-terrorism / Terrorism financing / Counter-intelligence and counter-terrorism organizations / Terrorism / National security / Financial regulation

Special meeting of the Counter-Terrorism Committee with Member States and international, regional and subregional organizations on “preventing and suppressing terrorist financing” North Lawn Building, Conference Room

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Source URL: www.un.org

Language: English - Date: 2012-11-27 12:20:12
898Office of Foreign Assets Control / Cuban Assets Control Regulations / Economic sanctions / Specially Designated Global Terrorist / International sanctions / International relations / International trade

ENFORCEMENT INFORMATION FOR SEPTEMBER 9, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC

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Source URL: www.treasury.gov

Language: English - Date: 2014-01-23 16:41:45
899National security / Definitions of terrorism / International Convention for the Suppression of Terrorist Bombings / Terrorism / State terrorism / Counter-terrorism / United Nations Security Council Resolution / United Nations General Assembly Sixth Committee / International conventions on terrorism / International relations / Law

Advance version The responsibility of the Security Council in the maintenance of international peace and security Decision of 6 December[removed]4243rd meeting): statement by the President

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Source URL: www.un.org

Language: English - Date: 2013-11-05 14:40:30
900United States Department of Homeland Security / 9/11 Commission / Intelligence Reform and Terrorism Prevention Act / United States Intelligence Community / Central Intelligence Agency / Director of National Intelligence / National Counterterrorism Center / Cyberwarfare / Northwest Airlines Flight 253 / Government / National security / Security

STATEMENT OF TOM KEAN & JAMIE GORELICK Former 9/11 Commissioners Today’s Rising Terrorist Threat and the Danger to the United States Testimony before the House Committee on Homeland Security July 23, 2014 Introduction

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Source URL: docs.house.gov

Language: English - Date: 2014-07-21 11:26:15
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