Topic
Terrorism
1,335 published works
International Financial Law Prof Blog
EU’s MONEYVAL Report on Jersey AML & TF system
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) 2. As a well-established international financial centre, with a mature and sophisticated AML/CFT regime,…
La Revue
La Directive PNR est publiée
Directive (EU) 2016/681 du 27 avril 2016 «relative à l'utilisation des données des dossiers passagers (PNR) pour la prévention et la détection des infractions terroristes et des formes graves de…
Global Media and Communications Watch
CNIL’s New Role: Overseeing Website Blocking
In an April 15, 2016 report, the French Data Protection Authority, the CNIL, provided details about its little-known responsibility as overseer of the French police’s website-blocking powers. The French legislature…
HL Chronicle of Data Protection
CNIL’s New Role: Overseeing Website Blocking
In an April 15, 2016 report, the French Data Protection Authority, the CNIL, provided details about its little-known responsibility as overseer of the French police's website-blocking powers. The French legislature…
The Right Coast
Libya: U.S. Special Forces take fight to ISIS – CNN.com
Misrata, Libya (CNN)It is a tiny, remote aircraft hangar, carved in the Sicilian rock decades ago, but now home to a new and vital front for the United States against…
The Right Coast
Special forces wage secretive ‘small wars’ on terrorists – CNNPolitics.com
Washington (CNN)President Barack Obama is increasingly calling upon Special Operations forces to carry out so-called "small wars" across the Middle East and Africa to challenge both ISIS and al Qaeda…
The Right Coast
Oops! Suicide bomber detonates vest early, kills 8 other terrorists : World, News – India Today
In a scene straight out of a Hollywood film, a Taliban fighter detonated his suicide vest by mistake, killing himself and his eight colleagues without a single civilian casualty.via indiatoday.intoday.in
The Right Coast
Three linked to California terror attack arrested | Daily Mail Online
The FBI arrested three people on Thursday, including the brother of San Bernardino shooter Syed Farook, on charges of marriage fraud and lying to investigators, authorities said.Syed Raheel Farook, 31,…
International Financial Law Prof Blog
FATF Consultation and Dialogue with Non-Profit Organisations at the UNODC
The Financial Action Task Force (FATF) held a Consultation and Dialogue Meeting with Non-Profit Organisations (NPOs) on 18 April 2016 in Vienna, Austria. The main objective of this meeting was…
The Right Coast
DNI Clapper: ISIS has cells in Europe, has taken advantage of migrant crisis « Hot Air
James Clapper, the Director of National Intelligence, told reporters Monday that ISIS has terror cells operating in the UK, Germany and Italy. He also indicated ISIS was taking advantage of…