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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

SHERLOC Home

Legislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
https://sherloc.unodc.org/cld/st/home.html - Details - Similar

SHERLOC Home

Legislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
https://sherloc.unodc.org/cld/st/home.html?lf_id= - 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

Active Essex Foundation | Workshops Listing

· An overview of CONTEST, The Prevent Duty, why it is important and an understanding of Terrorism legislation.
https://www.activeessexfoundation.org/workshops - 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

Judgement Day Revelations Made Public For All To Spread NOW

The End Of The World As We Know it May Be Near To Sell Weapons of Mass Destruction. 10 Revelations Before God Speaks To All Upon Peace On Earth. Judgement Day is Near...
http://10.al/a - Details - Similar

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

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