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Diplomacy & Politics Glossary

Every term you need — from Model UN procedure to international law, economics, and political theory. Clear definitions, real examples, and cross-linked concepts.

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Terms: 10,376
Categories: 1

Showing 8 entries — matching your filters

D

1 entry

Dawood Ibrahim and D-Company

Dawood Ibrahim is a fugitive Indian crime boss who heads D-Company, a…

F

3 entries

FATF Black List (High-Risk Jurisdictions)

The FATF Black List names jurisdictions with strategic anti-money-laundering…

FATF Grey List (Increased Monitoring List)

The FATF Grey List is the Financial Action Task Force's roster of jurisdictions…

Financial Intelligence Unit-India (FIU-IND)

Financial Intelligence Unit-India is the central national agency that receives,…

H

1 entry

Hawala (Informal Value Transfer System)

Hawala is an informal value transfer system that moves money across borders…

N

2 entries

Narco-Terrorism

Narco-terrorism is the convergence of drug trafficking and terrorist violence,…

No Money for Terror (NMFT) Ministerial Conference

The No Money for Terror Ministerial Conference is an intergovernmental forum,…

T

1 entry

Terror Funding and Fake Currency (TFFC) Cell, NIA

The Terror Funding and Fake Currency Cell is a specialised investigative unit…