№ files_lp_4_process_2_87841
File format: docx
Character count: 22763
File size: 50 KB
The article examines the impact of the Counter-Terrorism and Security Act 2015 on academic freedom within UK Higher Education, focusing on the opposition within the academic community to the Prevent duty.
Year:
2017
Region / City:
England and Wales
Subject:
Counter-Terrorism, Academic Freedom
Document Type:
Academic Article
Institution:
University of York
Author:
Dr. Joanna Gilmore
Target Audience:
Academics, Higher Education Professionals
Period of Validity:
N/A
Date of Approval:
N/A
Date of Changes:
N/A
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2006
Jurisdiction:
Australia
Subject:
Anti-Money Laundering / Source of Wealth Declaration
Document Type:
Declaration Form
Issuing Authority:
Australian Government
Legislation:
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Intended Audience:
Individuals required to declare their source of wealth
Sections Included:
Individual Details, Source of Wealth, Declaration
Signature Requirement:
Electronic or handwritten
Date of Signature:
To be completed by the individual
Year:
2023
Region / City:
Northern Ireland
Subject:
Biometric surveillance and counter-terrorism
Document Type:
Research article
Institution:
Ulster University, School of Computing & Intelligent Systems
Authors:
Joan Condell, Priyanka Chaurasia, James Connolly, Patheepan Yogarajah, Girijesh Prasad, Rachel Monaghan
Correspondence:
[email protected]
Target Audience:
Security professionals, law enforcement, biometrics researchers
Abstract:
Analysis of CCTV footage using gait recognition to identify suspects in terrorism and crime investigations
Keywords:
Gait biometrics, CCTV surveillance, behavioral identification, forensic analysis, automated recognition
Contextual Description:
Peer-reviewed research article detailing the methodology and potential applications of gait-based biometric systems for automated identification of individuals in security and counter-terrorism contexts.
Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2020
Region / City:
United States
Subject:
National Security Law
Document Type:
Syllabus
Organization / Institution:
University of Houston
Author:
Dycus et al.
Target Audience:
Students of Law
Period of Validity:
Fall Semester
Approval Date:
N/A
Modification Date:
N/A
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Date:
13 March 2017
Place:
Strasbourg
Committee:
Committee of Experts on Terrorism (CODEXTER)
Document code:
CODEXTER (2017) 01
Type of document:
Discussion paper
Prepared by:
Secretariat of CODEXTER
Subject matter:
Interaction between international humanitarian law and domestic criminal law in terrorism cases
Legal frameworks referenced:
International humanitarian law, domestic criminal law, European Convention on Human Rights, Council of Europe counter-terrorism instruments
Geographical scope:
Europe and conflict-affected regions including Iraq, Syria, Yemen, Mali, Libya, Nigeria, Pakistan and Afghanistan
Target audience:
Member States of the Council of Europe
Policy context:
Prosecution of foreign terrorist fighters
Year:
2020
Region / city:
United Nations
Topic:
Human rights, Terrorism
Document type:
Report
Institution:
United Nations Human Rights Council
Author:
Advisory Committee
Target audience:
States, international organizations, human rights advocates
Period of validity:
N/A
Date of approval:
22 January 2020
Date of amendments:
N/A
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Chapter:
40
Subject:
Terrorism Response and Disaster Management
Type of document:
Educational curriculum unit summary
Educational standard:
National EMS Education Standard Competencies
Field:
EMS Operations
Primary focus:
Mass-Casualty Incidents Due to Terrorism and Disaster
Target audience:
EMT students
Related textbook:
Emergency Care and Transportation of the Sick and Injured, Eleventh Edition
Related chapter:
Chapter 39 “Incident Management”
Topics covered:
Terrorism definitions, WMD and WMC, chemical agents, biologic agents, radiologic and nuclear incidents, explosive devices, disaster management safety
Instructional components:
Knowledge Objectives, Skills Objectives, Lecture content, Unit Activities, Pre-Lecture case study, Teaching Tips
Referenced agency:
Department of Homeland Security (DHS)
Referenced system:
National Terrorism Advisory System (NTAS)
Year:
2024
Region / city:
Pakistan
Theme:
Counter-terrorism, Preventing Violent Extremism
Document type:
Call for Proposals
Organization:
UNODC (United Nations Office on Drugs and Crime)
Author:
UNODC
Target audience:
Civil society organizations, non-State actors, academic institutions, youth-led organizations
Period of action:
2024-2025
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
Saint Lucia
Topic:
Anti-money laundering, Counter financing of terrorism, Remittance services
Document Type:
Report
Organization / Institution:
Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority
Author:
Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)
Target Audience:
Policymakers, Financial Institutions, Compliance Officers
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Description
Year:
2016
Region / City:
Paris, Brussels, Mumbai
Topic:
Terrorism, Emergency Response, Public Safety
Document Type:
Strategic Planning Guide
Agency / Institution:
Harvard University
Author:
Brian Kyes, Brian McHale, Paul Ames, John Giancaspro, Rich Serino
Target Audience:
Public Safety Officials, Emergency Responders, Community Leaders
Effective Period:
Ongoing
Approval Date:
N/A
Date of Last Revision:
N/A
Year:
2015
Region / City:
Australia
Subject:
Terrorism Insurance
Document Type:
Review Report
Organization:
Australian Government, The Treasury
Author:
Unknown
Target Audience:
Policy Makers, Insurance Industry, Government Officials
Period of Action:
Ongoing, subject to reviews every three years
Date of Approval:
2015
Date of Amendments:
None
Note:
Year
Year:
2024
Region / city:
Eastern Europe & Central Asia
Theme:
Freedom of Association, Civil Society, Foreign Agent Laws
Document Type:
Report
Organization / Institution:
United Nations Human Rights Committee
Author:
Unknown
Target audience:
Governments, Civil Society Organizations, International Organizations
Period of validity:
2024–2025
Approval date:
April 2024
Date of amendments:
May 2024
Year:
2025
Region / City:
Birmingham
Topic:
Freedom of Speech, Academic Freedom
Document Type:
Code of Practice
Institution:
Birmingham City University
Author:
University Secretary and Legal Services
Target Audience:
University members, staff, students, visiting speakers
Period of Validity:
Ongoing
Approval Date:
October 2025
Amendment History:
November 2023, October 2025