Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.

Download or read book American Jihadist Terrorism Combating a Complex Threat written by Jerome P. Bjelopera and published by DIANE Publishing. This book was released on 2013 with total page 135 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.

Download or read book Activities of the Committee on Homeland Security and Governmental Affairs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2012 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigation of Whitewater Development Corporation and Related Matters written by United States. Congress. Senate. Special Committee to Investigate Whitewater Development Corporation and Related Matters and published by . This book was released on 1997 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book American Jihad written by Steven Emerson and published by Simon and Schuster. This book was released on 2003-02-04 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leading the second wave of post 9/11 terrorist books, American Jihad reveals that America is rampant with Islamic terrorist networks and sleeper cells and Emerson, the expert on them, explains just how close they are to each of us.

Download or read book The National Emergencies Act Public Law 94 412 written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1976 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Federal Scientists and Engineers written by and published by . This book was released on 1986 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Report to the President and the Congress of the United States written by United States. Advisory Council on Historic Preservation and published by . This book was released on with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fintech written by International Monetary Fund and published by International Monetary Fund. This book was released on 2019-06-27 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: The paper finds that while there are important regional and national differences, countries are broadly embracing the opportunities of fintech to boost economic growth and inclusion, while balancing risks to stability and integrity.

Download or read book Informal Funds Transfer Systems written by Mr.Samuel Munzele Maimbo and published by International Monetary Fund. This book was released on 2003-08-18 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.

Download or read book The National Park Service written by Barry Mackintosh and published by Chelsea House Publications. This book was released on 1988 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the history, structure, and function of the National Park Service.

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Download or read book Defense Acquisition Issues Related to Tactical Aviation and Army Programs written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on AirLand and published by . This book was released on 2006 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Havens Banking Secrecy and Money Laundering written by and published by . This book was released on 1998 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense Procurement Process written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Acquisition Policy and published by . This book was released on 1985 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense procurement process written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Defense Acquisition Policy and published by . This book was released on 1985 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Defense procurement process written by United States. Congress. Senate. Committee on Armed Services. Task Force on Selected Defense Procurement Matters and published by . This book was released on 1985 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: