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Author : Anonim
Publisher : Unknown
Page : 1426 pages
File Size : 40,6 Mb
Release : 2013
Category : Electronic
ISBN : MINN:31951D036186455
Author : Us Senate Investigations Subcommittee
Publisher : Cosimo Reports
Page : 0 pages
File Size : 44,7 Mb
Release : 2012
Category : Business & Economics
ISBN : 1616407832
The U.S. Senate Permanent Subcommittee On Investigations (PSI) issued a report in *U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing*, using the global banking and financial firm, HSBC Group, as a case study. HSBC lapsed in the management of anti-money laundering and compliance issues in an effort to cut costs as the firm grew. As a result, the report suggests the sharing of information among globally systemically important financial institutions to maintain an awareness of risk alerts. The PSI suggests standards that HSBC and Office of the Comptroller of the Currency, HSBC's regulator, should uphold. The U.S. SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS (PSI) is a bi-partisan committee of senators that deals with Homeland Security and Governmental Affairs, and is currently headed by Senator Carl Levin (D-MI) and Senator Tom Coburn (R-OK). Formerly known as the Committee on Government Operations, PSI is the oldest subcommittee of the Senate Homeland Security Committee.
Author : Jerome P. Bjelopera
Publisher : DIANE Publishing
Page : 135 pages
File Size : 45,5 Mb
Release : 2013
Category : Electronic
ISBN : 9781437940237
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.
Author : Anonim
Publisher : Simon and Schuster
Page : 361 pages
File Size : 43,9 Mb
Release : 2018-04-24
Category : Political Science
ISBN : 9781510739888
The official U.S. government report on Russian interference in democracy around the world! Most Americans were surprised to learn of Russian efforts to manipulate the results of the 2016 presidential election, and have become increasingly concerned about the vulnerabilities of our democracy. Here for the first time in an official U.S. government report is the fascinating and detailed account of how ex-KGB agent Vladimir Putin has used computer hackers, official state spy agencies, and even Russian organized crime thugs over the past thirty years to achieve his policy agenda?not only for Russian political domination, but also for his own enrichment and the enrichment of the oligarchs who control almost all aspects of the Russian economy. This complete report includes chapters on: Putin’s Rise and Motivations Manipulation and Repression Inside Russia Old Active Measures and Modern Malign Influence Operations Weaponization of Civil Society, Ideology, Culture, Crime, and Energy Kremlin Interference in Semi-Consolidated Democracies and Transitional Governments Kremlin Interference in Consolidated Democracies Multilateral and U.S. efforts to Counter the Kremlin’s Asymmetric Arsenal In Putin’s Asymmetric Assault on Democracy in Russia and Europe, we learn about Vladimir Putin’s rise to power through the KGB to mayor of St. Petersburg and eventually as head of the Russian state. We discover the history of how Putin used classic Cold War KGB tactics by weaponizing civil society, culture, ideology, and Russia’s criminal element against the nascent Russian democracy by cultivating and using ties to NGOs, thinktanks, extremist political groups, the Russian orthodox church, industrial and energy policy, and the Russian Mafia. We also see how the Kremlin then exported this political extortion, intimidation, and monetary corruption first to its Eastern European neighbors, then their western partners in the European Union, and how it has now landed on America’s shores. Just as certain people in the intelligence community became increasingly alarmed at the growing strength and sophistication of Al-Qaeda in the late 1990s, the senators and staffers of the U.S. Senate Committee on Foreign Relations are giving the nation fair warning of a 9/11-level assault on the United States, this time by Russia’s spy agencies. Putin’s Asymmetric Assault on Democracy in Russia and Europe reveals not only the history of Russia’s devastating tactics, but how to recognize and counter them.
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Publisher : Unknown
Page : 176 pages
File Size : 42,7 Mb
Release : 2012
Category : Constitutional law
ISBN : UCR:31210023121112
Author : Anonim
Publisher : Unknown
Page : 616 pages
File Size : 49,7 Mb
Release : 2006
Category : Electronic government information
ISBN : PSU:000058949481
Author : United States. Congress. Senate. Committee on Rules and Administration
Publisher : Unknown
Page : 676 pages
File Size : 55,6 Mb
Release : 2012
Category : Biography & Autobiography
ISBN : MINN:31951D03556646W
Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher : Unknown
Page : 1222 pages
File Size : 41,5 Mb
Release : 2008
Category : Business & Economics
ISBN : PSU:000065519523
Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Economic Policy
Publisher : Unknown
Page : 64 pages
File Size : 54,7 Mb
Release : 2009
Category : Financial crises
ISBN : UOM:39015090376685
Author : Steven Emerson
Publisher : Simon and Schuster
Page : 272 pages
File Size : 53,8 Mb
Release : 2003-02-04
Category : Political Science
ISBN : 9780743477505
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.
Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 436 pages
File Size : 47,7 Mb
Release : 1977
Category : Panama
ISBN : UOM:39015012342187
Author : Anonim
Publisher : DIANE Publishing
Page : 54 pages
File Size : 54,9 Mb
Release : 2007
Category : Electronic
ISBN : 142239932X
Author : Christopher E. Bailey
Publisher : BRILL
Page : 343 pages
File Size : 44,5 Mb
Release : 2019-02-14
Category : Law
ISBN : 9789004389892
This book offers a comparative analysis of counter-terrorism law and practice in the East African Community, including compliance with international human rights and humanitarian law. Bailey offers legal reform recommendations to achieve better compliance with international legal obligations.
Author : United Nations Office on Drugs and Crime
Publisher : United Nations
Page : 128 pages
File Size : 45,7 Mb
Release : 2005-08-09
Category : Political Science
ISBN : 9789210039765
The World Drug Report 2005 provides one of the most comprehensive overviews of illicit drug trends at the international level. In addition, this year it presents the work of UNODC in two new areas of research: an estimate of the financial value of the world drug market, and the preliminary steps towards the creation of an illicit drug index. The analysis of trends, some going back 10 years or more, is presented in Volume 1. Detailed statistics are presented in Volume 2. Taken together these volumes provide the most up to date view of today's illicit drug situation.
Author : United Nations Office on Drugs and Crime
Publisher : United Nations
Page : 267 pages
File Size : 40,6 Mb
Release : 2011-08-18
Category : Political Science
ISBN : 9789210549196
Many illicit drug markets have reached global dimensions and require control strategies on a comparable scale. In that context, there is a need to better understand these transnational markets and the manner in which they operate. The annual Report, produced by the United Nations Office on Drugs and Crime, is a contribution towards that objective. It provides an overview of the illicit drug situation worldwide and regionally, analytical discussions of the key transnational drug markets and statistical trends for all major drug categories.