The Internet For Terrorist Purposes
Found 7 free book(s)
The use of the Internet for terrorist purposes
www.unodc.orgv Foreword Executive Director United Nations Office on Drugs and Crime The use of the Internet for terrorist purposes is a rapidly growing phenomenon, requiring
Terrorism Act 2006 - legislation
www.legislation.gov.ukTerrorism Act 2006 CHAPTER 11 CONTENTS PART 1 OFFENCES Encouragement etc. of terrorism 1 Encouragement of terrorism 2 Dissemination of terrorist publications 3 Application of ss. 1 and 2 to internet activity etc.
Foreign Terrorist Fighters
www.unodc.orgUNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna Foreign Terrorist Fighters Manual for Judicial Training Institutes South-Eastern Europe UNITED NATIONS
GUIDANCE FOR A RISK BASED-APPROACH - fatf-gafi.org
www.fatf-gafi.orgFINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing
Authentication in an Internet Banking Environment
www.ffiec.gov2 single-factor authentication is inadequate, financial institutions should implement multifactor authentication, layered security, or other controls reasonably calculated to mitigate those risks.
EUROPEAN COMMISSION - edri.org
edri.orgEUROPEAN COMMISSION DIRECTORATE-GENERAL MIGRATION AND HOME AFFAIRS Directorate D: Security Unit D.1: Terrorism and Crisis Management Meeting Report of 7th May 2015 Preparatory meeting of the EU Internet Forum
Guidance Paper on Combating Trade-based Money Laundering
www.hkma.gov.hkThe Hong Kong Association of Banks . Guidance Paper on Combating Trade-based Money Laundering . 1 February 2016 . This Guidance Paper on Combating Tradebased Money Laundering (-Guidance Paper) has been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA).The practices recommended in this Guidance Paper do not form part of the