Proliferation Of Weapons Of Mass Destruction
Found 7 free book(s)
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgproliferation of weapons of mass destruction (WMD). Immediate Outcome 11 and certain elements of Immediate Outcome1 relating to national cooperation and coordination aim to measure how effective countries are implementing these Recommendations. 2. This paper aims to give non-binding guidance to facilitate both public and private sector stakeholders
FATF REPORT Money Laundering and the Illegal Wildlife …
www.fatf-gafi.orgproliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter -terrorist financing (CFT) standard. For more information about the FATF, please visitwww.fatf-gafi.org
Update: COVID-19-related Money Laundering and Terrorist ...
www.fatf-gafi.orgproliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter -terrorist financing (CFT) standard. For more information about the FATF, please visitwww.fatf-gafi.org
Investigating the impact of global stablecoins
www.bis.orgRecommendations for AML/CFT and countering the financing of proliferation of weapons of mass destruction (which include standards relating to virtual assets and virtual asset service providers). Capital markets and banking regulations and standards may also apply to various aspects of the stablecoin
Executive Order 12333 United States Intelligence Activities
dpcld.defense.gov(3) Threats to the United States and its interests from the development, possession, proliferation, or use of weapons of mass destruction. (e) Special emphasis shall be given to the production of timely, accurate, and insightful reports, responsive to
Definitions of Human Security United Nations Definitions
gdrc.orgsecurity is reinforced by the continuing dangers that weapons of mass destruction, most notably nuclear weapons, pose to humanity: their very name reveals their scope and their intended objective, if they were ever used.”1 “We must also broaden our view of what is meant by peace and security. Peace means much more than the absence of war.
UNITED STATES INSTITUTE OF PEACE SPECIAL REPORT
www.usip.orgterrorists turn increasingly to unconventional weapons, such as cyberterrorism. And as a new, more computer-savvy generation of terrorists comes of age, the danger seems set to increase. Introduction The threat posed by cyberterrorism has grabbed the attention of the mass media, the security community, and the information technology (IT) industry.