Money Laundering and Terrorist Financing Trends in FINTRAC Cases Disclosed between 2007 and 2011 © Her Majesty the Queen in Right of Canada, 2012 Catalogue No.: FD5-1/5-2012E-PDF

Source URL: www.canafe-fintrac.gc.ca

• Financial Transactions and Reports Analysis Centre of Canada
• Public Safety Canada
• Financial system
• Business
• Money laundering
• Financial Intelligence
• Organized crime
• Egmont Group of Financial Intelligence Units
• Tax evasion
• Financial crimes
• Financial regulation

Changes in the WWFT, effective from 1 January 2013 How will the changes affect you? Several provisions in the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) have been altered, with effect from 1 January

Source URL: en.fiu-nederland.nl

• Business
• Financial Intelligence
• Terrorism financing
• Crime
• Financial regulation
• Money laundering
• Tax evasion

Transnational Terrorist FEB theoretical overview of terrorism, the vulnerabilities of terror groups, the role of law, the financing of terrorism,

Source URL: www.marshallcenter.org

United States Department of the Treasury

Source URL: www.fincen.gov.

• International trade
• Business
• Tax evasion
• Bank Secrecy Act
• Financial crimes
• Suspicious activity report
• Financial Crimes Enforcement Network
• Specially Designated Global Terrorist
• Office of Foreign Assets Control
• International sanctions
• International relations
• Terrorism in the United States

Proceedings of the Workshop on Lessons from the World Trade Center Terrorist Attack

Source URL: mceer.buffalo.edu

• Disaster preparedness
• Motivation
• Positive psychology
• Psychological resilience
• Resilience
• Earthquake engineering
• Disaster research
• Disaster
• Public safety
• Emergency management
• Management

Research Synopsis Project 16b: Critical Infrastructure for Border Security (Zimmerman) This work is estimating the role of infrastructure in the vulnerability of border crossings to terrorist attack, and the severity of

Source URL: www.usc.edu

• Computer network security
• Law enforcement in the United States
• Crime prevention
• Software testing
• Infrastructure
• Computer security
• Vulnerability
• Homeland security
• Mexico–United States border
• Security
• National security
• Public safety

HEARING OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES SUBJECT: PRIVATE-PUBLIC SECTOR PARTNERSHIPS FOR EMERGENCY PREPAREDNESS CHAIRED BY:

Source URL: govinfo.library.unt.edu

• United States Department of Homeland Security
• 9/11 Commission
• September 11 attacks
• Thomas Kean
• Office of Emergency Management
• Homeland security
• Jim McGreevey
• Critical infrastructure protection
• California Emergency Management Agency
• Government
• Emergency management
• Public safety

Anthrax What is anthrax? When do the symptoms start? Anthrax has been used in terrorist attacks. It is

Source URL: www.cert-la.com

• Microbiology
• Livestock
• Anthrax vaccines
• Bacteria
• Biology
• Anthrax

Follow-up Audit of the Terrorist Screening Center

Source URL: www.justice.gov

• Government
• National security
• Terrorist Screening Database
• Terrorist Screening Center
• Violent Gang and Terrorist Organization File
• Terrorist Identities Datamart Environment
• National Counterterrorism Center
• National Crime Information Center
• Counter-terrorism
• Federal Bureau of Investigation
• Security

Federal Register / Vol. 79, No[removed]Thursday, May 15, [removed]Notices further concluded that there is a sufficient factual basis to find that AlNusrah Front, also known as Jabhat alNusrah, also known as Jabhet al-Nusra,

Source URL: www.justice.gov

• Union of Good
• Terrorism in the United States
• Islamic terrorism
• Islamism
• Office of Foreign Assets Control
• Specially Designated Global Terrorist
• Al-Qaeda
• Egyptian Islamic Jihad
• Syria
• Asia
• International relations
• International sanctions