UN/IMF Model Legislation on Money Laundering and Financing of Terrorism
The UN/IMF Model Legislation on Money Laundering and Financing of Terrorism is dated December 1, 2005.
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The UN/IMF Model Legislation on Money Laundering and Financing of Terrorism is dated December 1, 2005.
See more in Terrorist Financing
The latest spate of violence in Afghanistan is unlikely to change the course of planned troop withdrawals, but should refocus efforts on bringing under control Pakistan-based militants, says CFR's Daniel Markey.
See more in Afghanistan, International Peace and Security, Counterterrorism, U.S. Strategy and Politics
This Congressional Research Service report outlines the background and history of recent Navy irregular warfare and counterterrorism activities, a number of which may pose critical oversight issues for Congress.
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The war on terror may be over, but it's left behind a terrible human rights legacy--and Barack Obama has done very little about it, says James Traub, a fellow at the Center on International Cooperation.
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News of planned military trials for five 9/11 suspects underscores the Obama administration's need to more forcefully defend the necessity of military tribunals if they are to have legitimacy at home and abroad, says CFR's Matthew Waxman.
See more in United States, International Criminal Courts and Tribunals, Counterterrorism
The UN's Political Declaration and Action Plan against Money Laundering was adopted on June 10, 1998 at the Twentieth Special Session of the United Nations General Assembly devoted to "countering the world drug problem together".
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American drones have changed everything for al-Qaeda and its local allies in Pakistan, becoming a fact of life in a secret war that is far from over, writes Foreign Policy's Pir Zubair Shah.
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The Financial Action Task Force (FATF) published these recommendations on terrorist financing in October 2001. The report states, "Recognising the vital importance of taking action to combat the financing of terrorism, the FATF has agreed these Recommendations, which, when combined with the FATF Forty Recommendations on money laundering, set out".
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The Financial Action Task Force (FATF) released its "Forty Recommendations" document in October 2003. The recommendations "now apply not only to money laundering but also to terrorist financing, and when combined with the Eight Special Recommendations on Terrorist Financing provide an enhanced, comprehensive and consistent framework of measures for combating money laundering and terrorist financing. "
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This Congressional Research Service report details the background and issues surrounding Special Operations Forces (SOF), elite military units with special training and equipment that can infiltrate into hostile territory through land, sea, or air to conduct a variety of operations, many of them classified.
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The CIA's drone program, while successful, has been largely unpopular in Pakistan. But drone strikes are decreasing since they peaked in 2010. Peter Bergen and Jennifer Rowland of CNN ask: Is it because of politics or because we're running out of real targets?
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The Washington Post profiles the head of the CIA's Counterterrorism Center, who for six years has been architect of the agency's drone campaign, and has led its pursuit of Osama bin Laden. Surly and profane, he has outlasted three CIA directors and served two presidents.
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This Congressional Research Service report provides an overview of Special Operations Forces, elite military units with special training that can infiltrate into hostile territory to conduct a variety of operations, many of them classified.
See more in United States, Defense/Homeland Security, Counterterrorism, U.S. Strategy and Politics
Ed Husain discusses the Toulouse shootings and the need for Jews and Muslims to demonstrate togetherness against a common enemy.
The government of the brittle, one-party state remains dug in against a determined but fractured opposition. Expert Joshua Landis discusses the fault lines in the Syria uprising.
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In the New York media, fighting and personalities in the FBI and NYPD are frequently covered like a dysfunctional celebrity marriage, with perceived betrayal and reconciliation spilling into the news, writes Adam Goldman of the Associated Press.
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John McCain, Joseph I. Lieberman and Lindsey Graham, members of the Senate Armed Services Committee, believe President Obama should "resist the short-sighted calls for additional troop reductions" in Afghanistan.
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Matthew Kroenig and Barry Pavel examine the potential of deterrence to help thwart future terrorist attacks.
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Obama's targeted drone strikes--even on Americans--aren't illegal, writes Jack Goldsmith for Foreign Policy. In fact, he writes, there's a solid legal foundation and a number of checks and balances upholding his right to take out terrorists.
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The killing of Afghan civilians and the Taliban's suspension of peace talks have complicated the U.S. mission in Afghanistan. CFR's Stephen Biddle discusses U.S. choices.
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What are the implications of growing Pakistan-China commercial relations for the United States?
The Future of U.S. Special Operations Forces
Special operations play a critical role in how the United States confronts irregular threats, but to have long-term strategic impact, the author argues, numerous shortfalls must be addressed.
Reforming U.S. Drone Strike Policies
The author analyzes the potentially serious consequences, both at home and abroad, of a lightly overseen drone program and makes recommendations for improving its governance.
The Power Surge
A groundbreaking analysis of what the changes in American energy mean for the economy, national security, and the environment. More
Two Nations Indivisible
A roadmap for the United States' greatest overlooked foreign policy challenge of our time--relations with its southern neighbor. More
Why Growth Matters
Two experts argue that despite myriad development strategies, only one can succeed in alleviating poverty in India: the overall growth of the country's economy. More