anti-terrorist financing legislation

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

• Anti-terrorism legislation — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance …   Wikipedia

• U.S. State Department list of Foreign Terrorist Organizations — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance …   Wikipedia

• List of designated terrorist organizations — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance …   Wikipedia

• Economy of Second Life — Second Life has its own economy and a currency referred to as Linden Dollars (L$). This economy is independent of the Pricing, where users pay Linden Lab.In the SL economy, residents buy from and sell to one another directly, using the Linden ,… …   Wikipedia

• USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… …   Wikipedia

• Section summary of the USA PATRIOT Act, Title II — President George W. Bush gestures as he addresses an audience Wednesday, July 20, 2005 at the Port of Baltimore in Baltimore, Md., encouraging the renewal of provisions of the Patriot Act. The following is a section summary of the USA PATRIOT Act …   Wikipedia

• Terrorism — Terrorist redirects here. For other uses, see Terrorist (disambiguation) …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Russia — /rush euh/, n. 1. Also called Russian Empire. Russian, Rossiya. a former empire in E Europe and N and W Asia: overthrown by the Russian Revolution 1917. Cap.: St. Petersburg (1703 1917). 2. See Union of Soviet Socialist Republics. 3. See Russian… …   Universalium

• Counter-intelligence and counter-terrorism organizations — Counterintelligence, and closely related counterterrorism, may well be a source of positive intelligence on the opposition s priorities and thinking, not just a defensive measure. Still, foreign intelligence capability is an important part of… …   Wikipedia