The article presents extracts from reports, studies, and other documents as of January 2003 including "Terrorist Financing" from the Council on Foreign Relations, "Saddam Hussein: Crimes & Human Rights Abuses" from Great Britain's Foreign & Commonwealth Office, and "The Polygraph and Lie ...
The System of Counteracting and Combating Terrorist Financing in Poland in View of the Existing Threats Th e article includes issues related to counteracting and combating terrorist fi nancing inPoland in the context of existing threats. Th e regulations in force on the internationallevel, and provi...
ain July 18, 2012, the United States Senate published an investigation report alleges that HSBC suspected of Mexico drug money-laundering , the financing of terrorist organizations in the Middle East and ignore the United States on Iran sanctions. 在2012年7月18日,美国参议院在中东在伊朗认可出版...