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to check terrorist activities

См. также в других словарях:

  • Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

  • CIA transnational activities in counterproliferation — This article deals with activities of the U.S. Central Intelligence Agency, specifically dealing with arms control, weapons of mass destruction (WMD) and weapons proliferation. It attempts to look at the process of tasking and analyzing, rather… …   Wikipedia

  • FBI Name Check — The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and… …   Wikipedia

  • Background check — A background check or background investigation is the process of looking up and compiling criminal records, commercial records and financial records (in certain instances such as employment screening) of an individual. Background checks are often …   Wikipedia

  • Hezbollah political activities — Along with the Amal Movement, Hezbollah is one of the two main parties representing the Shia community, Lebanon s largest religious bloc. Amal has made a commitment to carrying out its activities through political means, but remains a partial… …   Wikipedia

  • Spain — /spayn/, n. a kingdom in SW Europe. Including the Balearic and Canary islands, 39,244,195; 194,988 sq. mi. (505,019 sq. km). Cap.: Madrid. Spanish, España. * * * Spain Introduction Spain Background: Spain s powerful world empire of the 16th and… …   Universalium

  • USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress …   Wikipedia

  • War on Terrorism — Infobox Military Conflict conflict=War on Terrorism caption=U.S. Soldiers boarding a CH 47 Chinook helicopter in Afghanistan during Operation Anaconda in the Shahi Kot Valley and Arma Mountains southeast of Zormat. date=October 7 2001cite web… …   Wikipedia

  • Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

  • Counter-intelligence — This article is a subset article of intelligence cycle security. National intelligence programs, and, by extension, the overall defenses of nations, are vulnerable to attack. It is the role of intelligence cycle security to protect the process… …   Wikipedia

  • Counterintelligence — This article is a subset article of intelligence cycle security. Counterintelligence or counter intelligence (see spelling differences) (CI) refers to efforts made by intelligence organizations to prevent hostile or enemy intelligence… …   Wikipedia

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