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Terrorism Act
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21	The National Security Act of 1947 The National Security Act is the fundamental and founding legislation for the modern U.S. Intelligence Community. This landmark legislation reorganized and modernized the US armed forces Add to Reading List Source URL: nssp.unm.edu Language: English - Date: 2012-03-01 14:05:28 United States intelligence agencies Government Security Espionage Information Sharing Environment United States Intelligence Community Central Intelligence Agency Intelligence Reform and Terrorism Prevention Act Director of National Intelligence Patriot Act Secretariat of Intelligence National Counterterrorism Center
22	CODE OF CONDUCT ZUMA BANK INTRODUCTION In compliance with the ethical and moral principles that govern its business activity, Zuma Bank insures Add to Reading List Source URL: www.zuma-bank.com Language: English - Date: 2015-03-25 15:53:29 Law Financial regulation Government Tax evasion Crime Money laundering Terrorism Terrorism financing Patriot Act Title III Anti-Money Laundering Council
23	Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH Add to Reading List Source URL: adgm.complinet.com Language: English - Date: 2015-09-09 05:35:56 Financial regulation Money laundering Tax evasion Terrorism Economy United States federal banking legislation Systemic risk Crime Finance DoddFrank Wall Street Reform and Consumer Protection Act Constitution of Bahrain
24	Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Economy Money Finance Payment systems Tax evasion Terrorism Financial regulation Money laundering Payment processor Financial Crimes Enforcement Network Bank Secrecy Act Suspicious activity report
25	FIN-2013-A008 December 4, 2013 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On October 18, 2013, the Financial Action Task Force (FATF) updated Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Tax evasion Economy Crime Money laundering Financial regulation Terrorism Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Terrorism financing Bank Secrecy Act FATF blacklist
26	Criminal Intelligence Model Policy Add to Reading List Source URL: www.ncirc.gov Language: English - Date: 2009-07-02 11:39:40 Espionage United States intelligence agencies Criminal intelligence Central Intelligence Agency Secretariat of Intelligence Military intelligence Counter-intelligence and counter-terrorism organizations Intelligence Authorization Act for Fiscal Year
27	ETHIOPIA S ANTI-TERRORISM LAW A TOOL TO STIFLE DISSENT ETHIOPIA S ANTI-TERRORISM LAW Add to Reading List Source URL: www.oaklandinstitute.org Language: English - Date: 2016-01-21 01:59:51 Terrorism Crime Ethiopia Misconduct Zone 9 bloggers Anti-terrorism legislation Definitions of terrorism Oromo Liberation Front State terrorism Counter-terrorism Reeyot Alemu Canadian Anti-Terrorism Act
28	No. 10 Written Laws tilliscellaneous ;l?1CfldflZdflLV Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-02-12 04:52:40 Financial regulation Money laundering Tax evasion Terrorism Crime Misconduct Law Patriot Act Title III
29	BT_mark_4col_pos_madge_CS3 Add to Reading List Source URL: www.btplc.com Language: English - Date: 2016-02-04 06:15:36 Mass surveillance National security Government Security Human rights Counter-terrorism Digital rights Government Communications Headquarters Investigatory Powers Bill Privacy Telecommunications data retention Regulation of Investigatory Powers Act
30	The IRGC Sanctions Act “The JCPOA opens the door for the IRGC to exploit the global economy to finance the growth of the IRGC’s web of terrorism to every corner of the planet.” “This Act will block IRGC terrorist Add to Reading List Source URL: nunes.house.gov Language: English - Date: 2015-12-15 13:39:08 Foreign relations of Iran International relations Army of the Guardians of the Islamic Revolution Security International sanctions Iran Nuclear program of Iran Office of Foreign Assets Control Joint Comprehensive Plan of Action Quds Force