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Offshore Banking Corruption And The War On Terrorism Hearing Before The Subcommittee On Oversight And Investigations Of The Committee On International Relations House Of Representatives One Hundred Ninth Congress Second Session March 29 2006
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Book Synopsis Congressional Record by : United States. Congress
Download or read book Congressional Record written by United States. Congress and published by . This book was released on 1964 with total page 1356 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)
Author :United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :108 pages Book Rating :4.0/5 ( download)
Book Synopsis Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 by : United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
Download or read book Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 written by United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations and published by . This book was released on 2006 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations Publisher : ISBN 13 : Total Pages :110 pages Book Rating :4.F/5 ( download)
Book Synopsis Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 by : United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations
Download or read book Offshore Banking, Corruption, and the War on Terrorism : Hearing Before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, Second Session, March 29, 2006 written by United States. Congress. House. Committee on International Relations. Subcommittee on Oversight and Investigations and published by . This book was released on 2006 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Latin America written by Mark P. Sullivan and published by DIANE Publishing. This book was released on 2011 with total page 13 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. Since the 9/11 terrorist attacks, U.S. attention to terrorism in Latin Amer. has intensified, with an increase in bilateral and regional cooperation. Terrorism in the region was primarily perpetrated by terrorist org. in Colombia and by the remnants of radical leftist Andean groups. But, the threat of a transnational terrorist attack remained low for most countries in the hemisphere. Both Cuba and Venezuela are on the list of countries not cooperating with U.S. anti-terrorism efforts. There are also concerns on the activities of the Lebanon-based Islamic group Hezbollah and the Sunni Muslim Palestinian group Hamas in the area of Argentina, Brazil, and Paraguay. This report discusses U.S. concerns over terrorism in Latin Amer. incl. increased regional cooperation.
Author :Emile van der Does de Willebois Publisher :World Bank Publications ISBN 13 :0821388967 Total Pages :230 pages Book Rating :4.8/5 (213 download)
Book Synopsis The Puppet Masters by : Emile van der Does de Willebois
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Book Synopsis A Ctivities of the Committee on Oversight and Government Reform..., January 2, 2009, 110-2 House Report 110-930, * by :
Download or read book A Ctivities of the Committee on Oversight and Government Reform..., January 2, 2009, 110-2 House Report 110-930, * written by and published by . This book was released on 2009 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina Publisher : ISBN 13 : Total Pages :588 pages Book Rating :4.:/5 (319 download)
Book Synopsis A Failure of Initiative by : United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina
Download or read book A Failure of Initiative written by United States. Congress. House. Select Bipartisan Committee to Investigate the Preparation for and Response to Hurricane Katrina and published by . This book was released on 2006 with total page 588 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Congressional Research Service Publisher :Createspace Independent Publishing Platform ISBN 13 :9781545111680 Total Pages :98 pages Book Rating :4.1/5 (116 download)
Book Synopsis The War Powers Resolution by : Congressional Research Service
Download or read book The War Powers Resolution written by Congressional Research Service and published by Createspace Independent Publishing Platform. This book was released on 2017-04-03 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report discusses and assesses the War Powers Resolution and its application since enactment in 1973, providing detailed background on various cases in which it was used, as well as cases in which issues of its applicability were raised. It will be revised biannually. In the post-Cold War world, Presidents have continued to commit U.S. Armed Forces into potential hostilities, sometimes without a specific authorization from Congress. Thus the War Powers Resolution and its purposes continue to be a potential subject of controversy. On June 7, 1995, the House defeated, by a vote of 217-201, an amendment to repeal the central features of the War Powers Resolution that have been deemed unconstitutional by every President since the law's enactment in 1973. In 1999, after the President committed U.S. military forces to action in Yugoslavia without congressional authorization, Representative Tom Campbell used expedited procedures under the Resolution to force a debate and votes on U.S. military action in Yugoslavia, and later sought, unsuccessfully, through a federal court suit to enforce presidential compliance with the terms of the War Powers Resolution. The War Powers Resolution P.L. 93-148 was passed over the veto of President Nixon on November 7, 1973, to provide procedures for Congress and the President to participate in decisions to send U.S. Armed Forces into hostilities. Section 4(a)(1) requires the President to report to Congress any introduction of U.S. forces into hostilities or imminent hostilities. When such a report is submitted, or is required to be submitted, Section 5(b) requires that the use of forces must be terminated within 60 to 90 days unless Congress authorizes such use or extends the time period. Section 3 requires that the "President in every possible instance shall consult with Congress before introducing" U.S. Armed Forces into hostilities or imminent hostilities. From 1975 through March 2017, Presidents have submitted 168 reports as the result of the War Powers Resolution, but only one, the 1975 Mayaguez seizure, cited Section 4(a)(1), which triggers the 60-day withdrawal requirement, and in this case the military action was completed and U.S. armed forces had disengaged from the area of conflict when the report was made. The reports submitted by the President since enactment of the War Powers Resolution cover a range of military activities, from embassy evacuations to full-scale combat military operations, such as the Persian Gulf conflict, and the 2003 war with Iraq, the intervention in Kosovo, and the anti-terrorism actions in Afghanistan. In some instances, U.S. Armed Forces have been used in hostile situations without formal reports to Congress under the War Powers Resolution. On one occasion, Congress exercised its authority to determine that the requirements of Section 4(a)(1) became operative on August 29, 1983, through passage of the Multinational Force in Lebanon Resolution (P.L. 98-119). In 1991 and 2002, Congress authorized, by law, the use of military force against Iraq. In several instances none of the President, Congress, or the courts has been willing to initiate the procedures of or enforce the directives in the War Powers Resolution.
Author :United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs Publisher : ISBN 13 : Total Pages :176 pages Book Rating :4.3/5 (121 download)
Book Synopsis Activities of the Committee on Homeland Security and Governmental Affairs by : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs
Download or read book Activities of the Committee on Homeland Security and Governmental Affairs written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs and published by . This book was released on 2012 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Many Faces of Corruption by : J. Edgardo Campos
Download or read book The Many Faces of Corruption written by J. Edgardo Campos and published by World Bank Publications. This book was released on 2007-04-04 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption... How can policymakers and practitioners better comprehend the many forms and shapes that this socialpandemic takes? From the delivery of essential drugs, the reduction in teacher absenteeism, the containment of illegal logging, the construction of roads, the provision of water andelectricity, the international trade in oil and gas, the conduct of public budgeting and procurement, and the management of public revenues, corruption shows its many faces. 'The Many Faces of Corruption' attempts to bring greater clarity to the often murky manifestations of this virulent and debilitating social disease. It explores the use of prototype road maps to identify corruption vulnerabilities, suggests corresponding 'warning signals,' and proposes operationally useful remedial measures in each of several selected sectors and for a selected sampleof cross cutting public sector functions that are particularlyprone to corruption and that are critical to sector performance.Numerous technical experts have come together in this effort to develop an operationally useful approach to diagnosing and tackling corruption. 'The Many Faces of Corruption' is an invaluable reference for policymakers, practitioners, andresearchers engaged in the business of development.
Book Synopsis U.S. Foreign Aid to Israel by : Jeremy M. Sharp
Download or read book U.S. Foreign Aid to Israel written by Jeremy M. Sharp and published by DIANE Publishing. This book was released on 2010-10 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) U.S.-Israeli Relations and the Role of Foreign Aid; (2) U.S. Bilateral Military Aid to Israel: A 10-Year Military Aid Agreement; Foreign Military Financing; Ongoing U.S.-Israeli Defense Procurement Negotiations; (3) Defense Budget Appropriations for U.S.-Israeli Missile Defense Programs: Multi-Layered Missile Defense; High Altitude Missile Defense System; (4) Aid Restrictions and Possible Violations: Israeli Arms Sales to China; Israeli Settlements; (5) Other Ongoing Assistance and Cooperative Programs: Migration and Refugee Assistance; Loan Guarantees for Economic Recovery; American Schools and Hospitals Abroad Program; U.S.-Israeli Scientific and Business Cooperation; (6) Historical Background. Illustrations.
Author :Space Subcommittee on Oversight & Subcommittee on Research and Technology Committee on Science, Space, and Technology House of Representatives Publisher :Createspace Independent Publishing Platform ISBN 13 :9781726033732 Total Pages :140 pages Book Rating :4.0/5 (337 download)
Book Synopsis Scholars Or Spies by : Space Subcommittee on Oversight & Subcommittee on Research and Technology Committee on Science, Space, and Technology House of Representatives
Download or read book Scholars Or Spies written by Space Subcommittee on Oversight & Subcommittee on Research and Technology Committee on Science, Space, and Technology House of Representatives and published by Createspace Independent Publishing Platform. This book was released on 2018-08-23 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: U.S. academic institutions are vulnerable to the threat of foreign exfiltration of valuable science and technology research and development. Exfiltration is a new word being used to describe the surreptitious removal of data, as well as R&D, both of which we'll discuss today. We look forward to hearing from former government and private sector experts about the magnitude and consequences of this threat. We are also interested in learning what actions must be taken to prevent or mitigate this threat in the future without stifling the collaborative research activities that are critical to the United States academic sector. Over the past few years, case after case has been reported at our universities and colleges, all with similar themes. After obtaining access to data and other valuable information, individuals, including professors, students, researchers and visitors-some with strong ties to a foreign nation-attempt to take that knowledge to foreign governments, universities, or companies. In one particular case, a former associate professor at New York University, specializing in MRI technology, had been working on research sponsored by a grant from the National Institutes of Health. According to prosecutors in the initial charges, this individual colluded with representatives from a Chinese-sponsored research institute and concealed the fact that he patented technology developed with NIH funds for the purpose of licensing it to a Chinese medical imaging company for literally millions of dollars. This case and others demonstrate the targeting of the innovation and intellectual property from our country's greatest minds and institutions and, in some cases, the ability for foreign nations to gain easy access by exploiting the lax security posture of our academic institutions.
Book Synopsis Mercenaries and War by : National Defense University Press
Download or read book Mercenaries and War written by National Defense University Press and published by . This book was released on 2019-12-18 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mercenaries are more powerful than experts realize, a grave oversight. Those who assume they are cheap imitations of national armed forces invite disaster because for-profit warriors are a wholly different genus and species of fighter. Private military companies such as the Wagner Group are more like heavily armed multinational corporations than the Marine Corps. Their employees are recruited from different countries, and profitability is everything. Patriotism is unimportant, and sometimes a liability. Unsurprisingly, mercenaries do not fight conventionally, and traditional war strategies used against them may backfire.
Book Synopsis Political Warfare by : Kerry K. Gershaneck
Download or read book Political Warfare written by Kerry K. Gershaneck and published by Independently Published. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Political Warfare provides a well-researched and wide-ranging overview of the nature of the People's Republic of China (PRC) threat and the political warfare strategies, doctrines, and operational practices used by the Chinese Communist Party (CCP). The author offers detailed and illuminating case studies of PRC political warfare operations designed to undermine Thailand, a U.S. treaty ally, and Taiwan, a close friend"--
Book Synopsis The PATRIOT Act, Other Post-9/11 Enforcement Powers and the Impact on California's Muslim Communities by : Max Vanzi
Download or read book The PATRIOT Act, Other Post-9/11 Enforcement Powers and the Impact on California's Muslim Communities written by Max Vanzi and published by . This book was released on 2004 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: The California State Senate Office of Research examined the USA PATRIOT Act & assoc. Fed. powers that the gov't. acquired to protect the country against domestic terrorism following the attacks of 9/11. The office has looked at these issues from the perspective of members of Muslim communities in CA. The office discovered that a broad cross-section of these communities find the force of these new powers to be aimed against Muslims innocent of any connection to terrorist acts or known terrorist intentions. Contents: The PATRIOT Act -- An Overview; Selected Patriot Act Sections; The Roundup of Muslim Immigrants; Fed. Enforcement & the CA Connection: State & Local Issues; Foreign Students & Scholars; Conclusion; Stories; US-VISIT Fact Sheet.
Book Synopsis Law Enforcement Intelligence by : David L. Carter
Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
Book Synopsis Terrorist Threats in North Africa from a NATO Perspective by : J. Tomolya
Download or read book Terrorist Threats in North Africa from a NATO Perspective written by J. Tomolya and published by . This book was released on 2015 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
