And Counter Terrorism
Found 4 free book(s)
UNITING AND STRENGTHENING AMERICA BY PROVIDING ... - …
www.congress.govto Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001’’. (b) TABLE OF CONTENTS.—The table of contents for this Act is as follows: Sec. 1. Short title and table of contents. Sec. 2. Construction; severability. TITLE I—ENHANCING DOMESTIC SECURITY AGAINST TERRORISM Sec. 101. Counterterrorism fund. Sec. 102.
Guideline on Anti-Money Laundering and Counter …
eservices.customs.gov.hksets out the relevant anti-money laundering and counter-financing of terrorism (AML/CFT) statutory and regulatory requirements, and the AML/CFT standards which Money Service Operators (MSOs) should meet in order to comply with the statutory requirements under the AMLO. Compliance with this Guideline is enforced through the AMLO .
COUNTERING TERRORISM ONLINE WITH ARTIFICIAL …
www.un.orgcounter terrorism online for law enforcement and counter-terrorism agencies in the regions of South Asia and South-East Asia. This report is introductory in nature as a result of the limited ...
Terrorist Use of Cryptocurrencies - RAND Corporation
www.rand.orgnizations, terrorism finance and economics, and cryptocurrencies. In addition, the team interviewed current and former members of the intelligence community and law enforcement engaged in CTF. The team used these data to identify several major areas in which terror-ist groups require financing, whether for supporting major attacks or