MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH January - March 2013 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013

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

• Crime
• Islamic terrorism
• Tax evasion
• Organized crime
• Taliban
• Money laundering
• Hawala
• Financial crimes
• War in Afghanistan
• Islamism
• Islam
• Terrorism

National Security Biodegradable nanospheres – A novel approach for treatment of toxin exposure and drug delivery A new technology to clean the blood of victims of radiological, chemical and biological terrorist

Source URL: www.cse.anl.gov

• Nanomaterials
• Nanoparticle
• Ultraviolet radiation
• Toxin
• Filtration
• Argonne National Laboratory
• Renal failure
• Polyethylene glycol
• Chemistry
• Nanotechnology
• Polymers

Audit of the DOJ Terrorist Watchlist Nomination Processes

Source URL: www.justice.gov

• National security
• Terrorist Screening Database
• National Counterterrorism Center
• Federal Bureau of Investigation
• FBI Counterterrorism Division
• Terrorist Identities Datamart Environment
• Terrorist Screening Center
• Watchlist
• Counter-terrorism
• Security
• Terrorism

Engineering and Organizational Issues Related to the World Trade Center Terrorist Attack: Reconnaissance and Preliminary Assessment of a Damaged Building Near Ground Zero

Source URL: mceer.buffalo.edu

MONEY LAUNDERING AND TERRORIST ACTIVITY FINANCING WATCH July - September 2012 UNCLASSIFIED © Her Majesty the Queen in Right of Canada, 2013

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

• Financial regulation
• Ethics
• Money laundering
• Privacy
• Financial institutions
• Financial Transactions and Reports Analysis Centre of Canada
• Terrorism financing
• Patriot Act
• Bank Secrecy Act
• Tax evasion
• Law
• Crime

Membership Information Bulletin #0273-M - The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“Act”) and Regulations (“Regulations”) – Changes to Obligations for Reporting Entities (Securities

Source URL: www.mfda.ca

• Financial Transactions and Reports Analysis Centre of Canada
• Public Safety Canada
• Business
• Money laundering
• Tax evasion
• Financial regulation
• Financial system

Prosecuting Terrorism: The Material Support Statute and Muslim Charities by MICHAEL G. FREEDMAN* Introduction A. The Prosecutor and the Donor

Source URL: www.hastingsconlawquarterly.org

• Law
• Privacy law
• Holder v. Humanitarian Law Project
• U.S. State Department list of Foreign Terrorist Organizations
• Providing material support for terrorism
• Patriot Act
• Liberation Tigers of Tamil Eelam
• Definitions of terrorism
• Tamil Eelam
• Politics
• Terrorism
• USA PATRIOT Act

Federal Register / Vol. 78, No[removed]Friday, May 3, [removed]Notices The membership of the Committee consists of representatives who are leaders of U.S. and foreign civil society and U.S. and foreign businesses engaged wit

Source URL: www.justice.gov

• S&P/TSX 60 Index
• S&P/TSX Composite Index
• U.S. State Department list of Foreign Terrorist Organizations
• United States Department of State
• Public comment
• Canada
• Economy of Canada
• Government
• Enbridge

DRAFT Report #[removed]The Economic Impacts of a Terrorist Attack on the U.S. Commercial Aviation System

Source URL: www.usc.edu

• Input-output model
• Airline
• September 11 attacks
• Man-portable air-defense systems
• Science
• Academia
• Regional science
• Economics
• MIG
• Inc.

Engineering and Organizational Issues Related to the World Trade Center Terrorist Attack: Emergency Response in the Wake of the World Trade Center Attack: The Remote Sensing Perspective

Source URL: mceer.buffalo.edu

• Science
• Cartography
• Geographic information system
• Geospatial analysis