Search for: "COUNTER TERRORISM INFORMATION CENTER"
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6 Apr 2021, 5:00 am
One notable purpose of the Act is to “confirm beneficial ownership information provided to financial institutions to facilitate the compliance of the financial institutions with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law”.20 Given the prevalence of “Know Your Customer” (KYC) requirements in commercial real estate lending, it will be important for borrowers to provide… [read post]
25 Jul 2021, 7:01 am
Other interviewees couched this larger argument as one centered around democracy, rather than strategic culture. [read post]
13 Jul 2020, 5:01 am
” However, law enforcement groups face a different, and potentially more challenging, set of obstacles to successfully counter this threat. [read post]
23 Jan 2012, 5:19 am
Definition of “terrorism” employed in the immigration and counter-terrorism context;? [read post]
28 Sep 2020, 10:02 am
Wednesday, September 30, 2020, at 1:30 p.m.: The Center for Strategic and International Studies (CSIS) will host a webinar on “Domestic Terrorism and the U.S. [read post]
22 Jul 2019, 11:23 am
Wednesday, July 24, 2019 2:00 p.m.: The House Foreign Affairs Committee will hold a hearing titled, “The FY20 Budget: State Department Counterterrorism and Countering Violent Extremism Bureau. [read post]
24 Jun 2019, 1:41 pm
Wednesday, June 26, 2019, 10:00 a.m.: The House Committee on Homeland Security will hold a hearing titled, “Examining Social Media Companies' Efforts to Counter Online Terror Content and Misinformation. [read post]
25 May 2017, 12:11 pm
For the Trump administration to better counter Iranian influence in the Middle East, it should seize the opportunity to reset U.S. relations with key regional allies. [read post]
31 Jul 2018, 8:39 am
As a consequence, Cuba became subject to the anti-terrorism sanctions restrictions of the Export Administration Regulations (EAR). [read post]
15 Feb 2023, 5:56 am
Indeed, it runs counter to the CTA’s requirement that Treasury promulgate regulations that “ensure the beneficial ownership information reported to FinCEN is accurate, complete, and highly useful. [read post]
24 Jan 2024, 11:42 am
Repeal vague national security, counter-espionage, counter-terrorism, and sedition laws, including the National Security Law in Hong Kong. 7. [read post]
20 Feb 2023, 7:09 am
Taamneh, meanwhile, concerns the applicability and scope of the Anti-Terrorism Act (ATA) and the Justice Against Sponsors of Terrorism Act (JASTA), which allows victims of terrorism to pursue primary and secondary liability claims against any entity that assisted with an act of terrorism. [read post]
30 Nov 2015, 3:29 pm
Adding to concerns, a fight broke out in a Berlin refugee center. [read post]
16 Feb 2021, 8:16 am
Feisal Al-Istrabadi, founding director of the Center for the Study of the Middle East; Amb. [read post]
8 Sep 2020, 10:03 am
The panelists will discuss how to counter the rise of violent extremists and revisionist powers in Africa, and you can watch their discussion here. [read post]
1 Mar 2021, 8:45 am
.: The Senate Judiciary Committee will hold a hearing on the Jan. 6 insurrection, domestic terrorism and other threats. [read post]
5 Mar 2012, 3:39 pm
The Census Bureau, which has itself been compromised by War on Terror activities -- mapping Middle Eastern and Muslim communities for counter-terrorism officials -- estimated that federal homeland security funding topped $70 billion in 2010. [read post]
22 Dec 2016, 8:00 am
As we explain: The FBI’s Criminal Justice Information Center serves as a national center of excellence and knowledge repository for fingerprint analysis; the Justice Department should explore and report to Congress how the Bureau could perform a similar role for communications technologies, and what resources it would need. [read post]
26 Jul 2014, 7:00 am
’s Independent Reviewer of Terrorism Legislation’s report on 2013 British counterterror laws. [read post]
16 Jan 2017, 3:27 pm
More information is not a clear answer: with Internet tools able to generate information sources from anyone and anywhere (with no standard of credibility or accuracy required), a common set of facts becomes more difficult to achieve. [read post]
