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Terrorisent
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50 documents available in our comprehensive collection of Terrorisent resources. Find practical guides, tutorials, and documentation to enhance your knowledge.
Domestic Terrorist Tactics and Targets (200729_Jones_TacticsandTargets_v4_FINAL.pdf)
1.11 MBEN 11 pages
Firearms were the most common weapon used in fatal attacks by far-right, far-left, and Salafi-jihadist terrorists over the past five years. Targets included individuals based on ethnicity, race, or religion for right-wing extremists, and government, military, and police targets...
CCAB’s Anti-Money Laundering Guidance for the Accountancy Sector (FinalAMLGuidance2018Formattedfinal.pdf)
2.98 MBEN 121 pages
The guidance is for the accountancy sector in the UK, providing information on anti-money laundering and counter-terrorist financing.
Complete Report PDF (12-15-15-ISIS-and-terrorism-release-final.pdf)
486 KBEN 44 pages
The public's concerns about terrorism have surged and positive ratings of the government's handling of terrorism have plummeted following the terrorist attacks...
https://fas.org/irp/threat/nctc2011.pdf (nctc2011.pdf)
4.61 MBEN 33 pages
2011 Report on Terrorism, compiled by the National Counterterrorism Center, provides statistical information and analysis on terrorist incidents, including...
A Chronology of Significant International Terrorism for 2004 (nctc2004.pdf)
2.8 MBEN 92 pages
The National Counterterrorism Center (NCTC) compiled a chronology of significant international terrorist incidents for 2004, originally in support of the...
Cryptocurrency Risks (.pdf)
705 KBEN 2 pages
Cryptocurrencies are highly risky due to their lack of security, high volatility, and potential use in money laundering and terrorist financing schemes.
EU Counter Terrorism Report (eu-council-jha-5843-19.pdf)
312 KBEN 6 pages
Council of the European Union discussed counter-terrorism, foreign terrorist fighters, and migrant smuggling with Interpol, noting progress in capacity...
PDF (na-government-gazette-dated-2022-01-03-no-7718.pdf)
1.28 MBEN 74 pages
The Government of Namibia published a sanction list, issued a freezing order, and an arms embargo under the Prevention and Combating of Terrorist and...
released by the U.N. Office on Drugs and Crime on October 22, 2012 (12-52159_Ebook_Internet_TPB.pdf)
765 KBEN 158 pages
The United Nations Office on Drugs and Crime published a report on the use of the Internet for terrorist purposes, in collaboration with the United Nations...
PDF (za-government-gazette-dated-2009-07-08-no-32384.pdf)
314 KBEN 14 pages
The President of the Republic of South Africa, Jacob Zuma, issued a proclamation in terms of the Protection of Constitutional Democracy against Terrorist and...
Archived (NarcsFundedTerrs_Extrems.pdf)
1.5 MBEN 147 pages
A global survey assesses the nexus between selected anti-U.S. terrorist and extremist groups and organized crime, specifically drug trafficking.
National Security Strategy (NSS-Final-12-18-2017-0905.pdf)
1.74 MBEN 68 pages
The US faces a dangerous world with threats from rogue regimes, terrorist groups, and rival powers, but the Trump Administration is prioritizing American...
www.cbo.gov (s2040.pdf)
93 KBEN 1 page
S. 2040 would narrow the immunity of foreign states and their employees or agents from lawsuits by victims of terrorist acts and grant U.S.
THE 9/11 COMMISSION REPORT (911Report.pdf)
7.22 MBEN 585 pages
The 9/11 Commission Report outlines the events and circumstances surrounding the September 11, 2001 terrorist attacks.
World Vision Investigation (grassley_to_world_vision_-_terrorist_ties.pdf)
226 KBEN 3 pages
An investigation into World Vision found the organization failed to properly vet a sub-grantee with ties to terrorist organizations, resulting in the transfer...
this ACLU report on the FBI’s terrorism watchlisting process (wirac_9-11_clinic_trapped_in_a_black_box.pdf)
584 KBEN 36 pages
The US government has expanded a consolidated watchlisting system, including the Known or Suspected Terrorist (KST) File, which contains hundreds of thousands...
Persecuted Afghanistan (PFA-NOV-2023_GCR_Web.pdf)
1.6 MBEN 2 pages
Afghanistan is a highly threatening place, especially for religious minorities, due to the presence of the Taliban and terrorist groups like ISIS.
Download PDF → (V18I07A134_YSHK7-cwf6xoMyu35KIGg.pdf)
333 KBEN 14 pages
This study examines how terrorist groups, specifically ISIS, use new media to recruit members and spread propaganda.
１鵝湖論壇論當代文明的危機海報 (1) (-1.pdf)
315 KBEN 1 page
The Goose Lake Forum discusses the crisis of contemporary civilization, focusing on the threat of terrorist attacks and ways to resolve them.
تحميل (97.pdf)
9.9 MBEN 20 pages
Grand Ayatollah's office received several delegations and discussed various topics, including the liberation of Iraqi territories from terrorist groups, the...
Lire l’avis EBA” (Opinion on how to take into account MLTF risks in SREP.pdf)
709 KBEN 7 pages
The European Banking Authority (EBA) expects prudential supervisors to take into account money laundering and terrorist financing (ML/TF) risks in the...
Anti-Money Laundering Act of 2020 (AML Act (BILLS-116s1883rs.pdf)
392 KBEN 56 pages
S. 1883 is a bill introduced to the US Senate on June 18, 2019, aiming to improve prohibitions on money laundering and terrorist financing.
Circular 2018_02 (20180124_nbb_2018_02.pdf)
40 KBEN 6 pages
The National Bank of Belgium issued a circular on January 24, 2018, regarding the overall assessment of money laundering and terrorist financing risks.
'Bali Call for Action (The_Bali_Call_for_Action.pdf)
188 KBEN 1 page
The Bali Call for Action agrees to implement the UNODC Roadmap on children associated with terrorist and violent extremist groups, reaffirming adherence to...
consolidated operating bases (RS21049.pdf)
842 KBEN 26 pages
Compared to other parts of the world, the potential threat emanating from terrorism is low in most countries in Latin America, with most terrorist acts...
National Security Policy (nspd-47.pdf)
1.95 MBEN 11 pages
The US policy aims to enhance homeland and national security by protecting the country from threats in the Air Domain, including terrorist attacks and other...
Beneficial Ownership (Best-Practices-Beneficial-Ownership-Legal-Persons.pdf)
2.87 MBEN 82 pages
The Financial Action Task Force (FATF) develops policies to protect the global financial system against money laundering, terrorist financing, and the...
30-minute rampage (Nidal Hasan.pdf)
735 KBEN 30 pages
Nidal Hasan, a US Army major, carried out a terrorist attack at Fort Hood on November 5, 2009, killing 13 and injuring 32.
Importer Security Rule (E8-27048.pdf)
353 KBEN 56 pages
US Customs requires importers and carriers to submit cargo information before arrival. This includes details about the cargo and its transportation. The rule aims to prevent terrorist weapons from entering the US.
here (al-haqstatement.pdf)
53 KBEN 4 pages
Former workers of Al-Haq, a Palestinian human rights organization, condemn Israel's designation of Al-Haq and five other Palestinian groups as "terrorist...
Timeliness and Accuracy of Death Reporting for Individuals Killed During the September 11, 2001 Terrorist Attacks (A-06-12-21221.pdf)
276 KBEN 15 pages
The Social Security Administration (SSA) promptly and accurately input September 11, 2001 terrorist attack victims' death information on its records, with 96%...
Islamhasser in Europa (20110729_IMV-Schiffer_Oslo_Krise-der-Islamhasser.pdf)
104 KBDE 5 pages
Oslos Massaker und die Krise der Islamhasser in Europa: Viele junge Menschen sind tot, ermordet von einem Terroristen, der aus der Gesellschaft Norwegens kam,...
PS752 Justice (C-CAT-summary-of-arguments-for-listing-the-IRGC-in-Its-Entirety-.pdf)
289 KBEN 3 pages
Canada should list Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist entity under Canadian law due to its intentional act of terrorism in downing...
Download PDF (MDE1103412019ARABIC.pdf)
298 KBEN 4 pages
Two men, Ali Mohamed Hakeem Al-Arab and Ahmed Issa Ahmed Al-Malali, face execution in Bahrain after being convicted of "forming and joining a terrorist group"...
European Council Conclusions (140.en.pdf)
18 KBEN 5 pages
The European Council met on 21 September 2001 to address the terrorist attacks in the US.
Terrorism is a top priority for the EU, with a firm stance against it.
The EU rejects linking terrorism to the Arab and Muslim world.
The EAA distributes educational kits on anti-money laundering and counter-terrorist financing to estate agency shops (20180423e.pdf)
246 KBEN 3 pages
The Estate Agents Authority distributed educational kits to over 6,000 estate agency shops in Hong Kong to help them understand and comply with anti-money...
March 2017 repor (GTMO-Reengagement-Summary-for-March-2017-Release.pdf)
165 KBEN 2 pages
The Director of National Intelligence submitted a summary on the reengagement of detainees formerly held at Guantanamo Bay, Cuba, as required by the Fiscal...
Court Ruling: U.S. Terror Victims Win Right to Recover Hamas Funds Over DOJ Objections (COURT-RULING-U.S.-TERROR-VICTIMS-BEAT-DOJ-IN-CLAIMING-5M-OF-HAMAS-FUNDS.pdf)
219 KBEN 2 pages
U.S. terror victims successfully sued the DOJ and Holy Land Foundation, securing a $5 million fund from Hamas, overruling the government's attempt to confiscate it. This Texas court ruling expands victims' rights to collect judgments against terrorist entities.
Fear of Terrorist Attack Could Trigger Mass Psychogenic Illness: DHS Warning for Private Sector and State/Local Officials (dhs-mass-psychogenic-illness-2006.pdf)
45 KBEN 4 pages
It contains time-sensitive information that requires secure handling and distribution.
European Jihadis (GLOBSEC_WhoAreTheEuropeanJihadis-Midterm-Report.pdf)
1.06 MBEN 40 pages
From Criminals to Terrorists and Back?" analyzes the "crime-terror nexus" in Europe, examining 225 cases of individuals arrested for terrorism offenses in 11...
Террористическая угроза: переживание косвенных жертв (paper_21875314.pdf)
2.2 MBRU 160 pages
Книга посвящена изучению переживания террористической угрозы косвенными жертвами терактов. Обсуждаются психологические и социально-психологические последствия терактов, а также их воздействие на психику человека. Разработан и апробирован опросник переживания террористической...
Securing American Non-Profit Organizations Against Terrorism Act of 2019 (BILLS-116HR2476ih.pdf)
54 KBEN 4 pages
This bill aims to amend the Homeland Security Act of 2002 to provide funding for securing non-profit facilities from terrorist attacks, offering additional security measures and support for these organizations. The act is titled the "Securing American Non-Profit Organizations...
https://jscholarship.library.jhu.edu/bitstream/handle/1774.2/37312/ZIMMERMANN-THESIS-2014.pdf (ZIMMERMANN-THESIS-2014.pdf)
780 KBEN 113 pages
The US faces a growing concern of homegrown terrorism, with individuals being radicalized and recruited within the country.
Resolution 31/17 (Syria) A/HRC/RES/31/17 (HRC-31-17-Syria.pdf)
143 KBEN 6 pages
The Human Rights Council adopted a resolution on the human rights situation in the Syrian Arab Republic, condemning the grave deterioration of the situation...
PDF (sc-government-gazette-dated-2023-09-29-no-52.pdf)
21.83 MBEN 7 pages
The Republic of Seychelles Official Gazette, Vol. XLVI, No. 52, published on September 29, 2023, contains a Gazette Notice No.
Country Reports on Terrorism 2017 (1006.pdf)
2.79 MBEN 340 pages
The Country Reports on Terrorism 2017 is submitted in compliance with Title 22 of the United States Code, Section 2656f, requiring the Department of State to provide Congress with a complete annual report on terrorism. The report covers countries and groups meeting specific...
Casino Security (dhs-casinos-2006.pdf)
86 KBEN 2 pages
Casinos have 648 estimated locations in 31 US states, with two types: casino-hotels and non-hotel casinos, including floating casinos.
Where Does The Money Go? A Study of the Palestinian Authority (Where-Does-the-Money-Go.pdf)
521 KBEN 18 pages
The Palestinian Authority (PA), led by Yasser Arafat, has systemically used corruption and crime to divert funds donated for the development of the Palestinian...
Safe Rooms (Burton-Security-Embassy-Brochure.pdf)
9.22 MBEN 34 pages
Burton Security provides safe rooms and panic rooms with high security physical protection products, including armoured doors, ballistic-resistant walling, and...
Popular Keywords
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