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Home - Financial Intelligence Centre

The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering, financing of terrorism and prolife
https://www.fic.na/ - Details - Similar

Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

Resilience | Homeland Security

DHS works with all levels of government, the private and nonprofit sectors, and individual citizens to make our nation more resilient to acts of terrorism, cyber attacks, pandemics, and catastrophic natural disasters.
https://www.dhs.gov/topics/resilience - Details - Similar

FATF Secretariat

The Secretariat of the FATF works to bring together expertise from around the world to fight money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/fatf-secretariat.html - Details - Similar

Full Committee Markup of H.R. 314 and H.R. 1684 - Committee on Foreign

H.R. 314, To prohibit the removal of Cuba from the list of state sponsors of terrorism until Cuba satisfies certain conditions, and for other purposes; 
https://foreignaffairs.house.gov/markup/markup-of-h-r-314/ - Details - Similar

Notable Cases - Brian Altman KC

Brian Altman KC - Some Notable Cases Death of PC Andrew Harper R v Long, Bowers and Cole Brian led for the prosecution in the high-profile case concerning t ...
https://www.brianaltmanqc-barrister.com/notable-cases/ - Details - Similar

Outcomes of meetings

The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html - Details - Similar

امکان سنجی مرزبندی مشخص میان مخالفان سیاسی و معارضین مسلح با تاکید بر

در خاورمیانه معاصر، شاهد پدیده‌ای خطرناک هستیم که به‌طور خواسته یا ناخواسته، تهدیدی جدی برای دموکراسی جهانی محسوب می‌شود. این پدیده، نوعی مشروعیت‌بخشی به گروه‌های تروریستی و بازتعریف آن‌ها در قالب مخالفان سیاسی است که
http://ijas.shirazu.ac.ir/article_7905.html - Details - Similar

FBI Austin Texas Aid To Kidnap, Trespass And 35M Fraud

The FBI Austin Texas Aid To Kidnap, Trespass And 35M Fraud ORGANIZED CRIMES IN COURT: Lawsuit Versus Organized Crimes in Austin Texas Courts: Case Exposes The Corruption & Organized Crimes inTravis County Family Courts
http://galleries-gallery.com/ - Details - Similar

Five Eyes - Wikipedia

The following table provides an overview of most of the FVEY agencies that share data. 2
https://en.wikipedia.org/wiki/Five_Eyes - Details - Similar

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