Search results for: “designation of foreign terrorist organizations”
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Transnational Crime
Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]
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Counterterrorism Coordination With Saudi Arabia
Counterterrorism Coordination With Saudi Arabia in 2016 During 2016, the Saudi government continued its ongoing program to modernize the educational curriculum, including textbooks, although this has not been completely implemented and some textbooks containing derogatory and intolerant […]
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Venezuela Sponsorship of Terrorism
Possibility of Adding Venezuela to List of State Sponsors of Terrorism in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 24, 2011, Ambassador Daniel Benjamin, Coordinator for Counterterrorism at the U.S. […]
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Islamic State of Iraq and Syria (isis)
Islamic State of Iraq and Syria (isis) in 2016 aka al-Qa'ida in Iraq; al-Qa'ida Group of Jihad in Iraq; al-Qa'ida Group of Jihad in the Land of the Two Rivers; al-Qa'ida in Mesopotamia; al-Qa'ida in the Land of the Two Rivers; al-Qa'ida of Jihad in Iraq; al-Qa'ida […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Listing Blocked Persons
Ofac Amendment to Method of Listing Blocked Persons in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 30, 2011, OFAC published a final rule amending its regulations to remove the alphabetical lists (in […]
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Countering Terrorism on the Economic Front
Countering Terrorism On The Economic Front in 2016 In 2016, the Department of State designated three new Foreign Terrorist Organizations (FTOs) and amended two existing designations. In addition, the Department designated 29 organizations and individuals as Specially Designated Global […]
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Lashkar E-tayyiba
Lashkar E-tayyiba in 2016 aka al Mansooreen; Al Mansoorian; Army of the Pure; Army of the Pure and Righteous; Army of the Righteous; Lashkar e-Toiba; Lashkar-i-Taiba; Paasban-e-Ahle-Hadis; Paasban-e-Kashmir; Paasban-i-Ahle-Hadith; Pasban-e-Ahle-Hadith; Pasban-e-Kashmir; Jamaat-ud-Dawa; JUD; […]
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Antiterrorism Efforts
General Concerns Criticism about anti-terrorism legislation and other measures in the United States, Canada and other countries focussed on three main areas: general concerns about the scope and effectiveness of these initiatives, violations of civil liberties, and invasions of […]
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Antiterrorism Efforts
General Concerns Criticism about anti-terrorism legislation and other measures in the United States, Canada and other countries focussed on three main areas: general concerns about the scope and effectiveness of these initiatives, violations of civil liberties, and invasions of […]