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Searching Content indexed under Terrorism, Homeland Security & Defence by GVZH Advocates ordered by Published Date Descending.
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The Commission "Is Not Ready To Play This Game" - Refuses To Comment On Germany's Data Retention Laws
The Data Retention Directive was enacted as a reaction to the 2004 and 2005 terrorist attacks in Europe in order to harmonize the investigation and prosecution mechanisms throughout the EU...
European Union
19 Oct 2015
2
FIAU Malta Publish 2014 Annual Report
The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year.
Malta
18 May 2015
3
MONEYVAL’s Public Statement Calling For Enhanced Due Diligence Measures For Transactions Involving Bosnia And Herzegovina
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism issued a statement about the deficiencies in the AMF regime in Bosnia and Herzegovina.
European Union
9 Jun 2014
4
Jurisdictions With Strategic Deficiencies Identified By FATF
The MFSA issued a Notice to Financial Services Licence Holders informing them on the FATF identifying jurisdictions with strategic deficiencies.
Malta
6 Mar 2014
5
The Prevention Of Money Laundering And Funding Of Terrorism Activities In Malta
Malta’s commitment to the fight against money laundering and the funding of terrorism is firmly rooted in the country’s interest in safeguarding its role as a reputable financial services centre, and buttressed by the country’s status as a full member of the European Union and signatory to the main international multilateral treaties intended to tackle the affliction of money laundering in the world’s financial markets.
Malta
 
24 Nov 2009
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