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
Office of Terrorist Financing and Financial Crimes — The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of the United States federal government in the United States Department of the Treasury. Under the supervision of the Under Secretary for Terrorism and Financial… … Wikipedia
Terrorist Finance Tracking Program — The Terrorist Finance Tracking Program is a United States government program to access the SWIFT transaction database, revealed by The New York Times in June 2006. It is part of the Bush administration s Global War on Terrorism . Based in Belgium … 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
List of terrorist incidents in Great Britain — The following is a list of terrorist incidents in the United Kingdom, including incidents where people were arrested under the terrorist laws and later released without charge, but excluding events in Northern Ireland – a part of the United… … Wikipedia
Terrorism — Terrorist redirects here. For other uses, see Terrorist (disambiguation) … Wikipedia
Definitions of terrorism — Terrorism Definitions · Counter terrorism International conventions Anti terrorism legislation Terrorism insurance … 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
Terrorism and counter-terrorism in Kazakhstan — The threat of terrorism in Kazakhstan plays an increasingly important role in Kazakhstan s relations with the United States which in 2006 were at an all time high.[1] Kazakhstan has taken Uzbekistan s place as the favored partner in Central Asia… … Wikipedia
