Committee on Financial Services - Task Force to Investigate Terrorism Financing A Dangerous Nexus: Terrorism, Crime and Corruption. Testimony by Richard Barrett, Senior VP The Soufan Group Chairman Fitzpatrick, Vice Cha - The Nexus - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2015-05-21 09:08:00 Terrorism Organized crime Islamism Al-Qaeda Islamist groups Terrorism financing Al-Shabaab Definitions of terrorism Hezbollah Islam Islamic terrorism Irregular military		Committee on Financial Services - Task Force to Investigate Terrorism Financing A Dangerous Nexus: Terrorism, Crime and Corruption. Testimony by Richard Barrett, Senior VP The Soufan Group Chairman Fitzpatrick, Vice Cha Add to Reading List Source URL: financialservices.house.gov Download Document from Source Website File Size: 106,54 KB Share Document on Facebook

	PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR, SUPPLEMENTING THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME DocID: 1vr7D - View Document
	Breaking the Organized Crime and Counter-Terrorism Nexus: Identifying Programmatic Approaches MEETING REPORT INTRODUCTION Security Council Resolution), Threats to international peace and security, called upon DocID: 1vjuV - View Document
	Microsoft Word - AZ Organized Crime Finding Aid _MSS-107_.doc DocID: 1v9vK - View Document
	• July 28, 1973 RAW INTELtIGENCE DATA . n7oo,on of caP fends came from Hong Kong and Texas. t350,000 was KGB fends cut of Hong Kong and S350,000 was American international organized crime "matching funds" primarily col DocID: 1uPQp - View Document
	SOCIAL SCIENCE RESEARCH COUNCIL • MEDIA PIRACY IN EMERGING ECONOMIES Does Crime Pay? MPEE’s Findings on Piracy, Organized Crime, and Terrorism Joe Karaganis, Pedro Mizukami, Lawrence Liang, John Cross and Olga Sezne DocID: 1uins - View Document