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The Financial Anti-Terrorism Act allows: Criminals to be punished, those who were engaged in illegal money practices; Gives procedural guidelines for Federal subpoenas for records of funds in correspondent bank accounts; Federal jurisdiction over foreign money launderers and over money laundered through a foreign bank
McConnell AFB entrance displaying THREATCON DELTA on the day of the 9/11 attacks. In United States military security parlance, the force protection condition (FPCON for short) is a counter-terrorist (otherwise known as antiterrorism (AT for short)) [1]:1 threat system employed by the United States Department of Defense.
Counterterrorism (alternatively spelled: counter-terrorism), also known as anti-terrorism, relates to the practices, military tactics, techniques, and strategies that governments, law enforcement, businesses, and intelligence agencies use to combat or eliminate terrorism.
Title III: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 is actually an act of Congress in its own right as well as being a title of the USA PATRIOT Act, and is intended to facilitate the prevention, detection and prosecution of international money laundering and the financing of terrorism.
Anti-Terrorism Act of 1987 was penned as five sections establishing reprehensible conditions with regards to Palestine Liberation Organization relations and conducting anarchist activities within the United States. The public law is declared as Title X - Anti-Terrorism Act of 1987. Anti-Terrorism Act of 1987 as short title - 101 Stat. 1406 § 1001
The center analyzes terrorism intelligence including potential domestic threat intelligence; monitors communications internationally and domestically for potential threats; generates actionable information to potentially prevent criminal acts domestically; stores terrorism information; supports U.S. counterterrorism activities using information technology (IT); and plans counter-terrorism ...
The Anti-terrorism Law has 10 chapters and 97 articles, taking effect on January 1, 2016. Before the promulgation of Anti-terrorism Law, though anti-terrorism laws can be found in the Criminal Law or some other emergency action regulations, there was not a systematic legal structure or source for anti-terrorism actions.
The Piazza Fontana Bombing was a terrorist attack that occurred on December 12, 1969, at 16:37, when a bomb exploded at the headquarters of Banca Nazionale dell'Agricoltura (National Agrarian Bank) in Piazza Fontana in Milan, killing 17 people and wounding 88. The same afternoon, three more bombs were detonated in Rome and Milan, and another ...