Laundering and Counter Financing of Terrorism. legco.gov.hk 政府已成立高層中央督導委員會,主導香港的反清洗黑 錢和 反恐融資的策略和政策。 legco.gov.hk ND is also responsible for formulating anti-money laundering/counter-financing of terrorism (AML/CFT) measures pursuant to the recommendations ...
a他妈的有什么了不起 His mother has any greatly[translate] aSCA does not require that differences between alternatives should necessarily be expressed in terms of quantitative scales SCA不要求应该必要表达选择之间的区别根据定量标度[translate] acounter-terrorism financing 反恐怖主义财务[translate]...
Terrorist organizations require financial support and to maintain an effective financial infrastructure in order to achieve their aims. More precisely, according to theInternational Convention for the Suppression of the Financing of Terrorism, an individual commits the crime of financing of terrorism “if ...
Marshall Billingslea (Front), President of the Financial Action Task Force, speaks during an open debate of the United Nations Security Council with the theme "Threats to International Peace and Security Caused by Terrorist Acts: Preventing and Combating the Financing of Terrorism" at the UN ...
to enjoy their fruits of crime with impunity. This provides them with greater incentive to commit more financial crimes. In addition, terrorist attacks in countries and cities in many parts of the world have increased the focus of governments on countering terrorism and the financing of terrorism....
Singapore published a five-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing (TF). The National Strategy for Countering the Financing of Terrorism (CFT) provides a roadmap for the development of future action plans to combat TF. ...
Combating the financing of terrorism (CTF) is a critical component of the global effort against terrorism. It requires a comprehensive understanding of terrorist financing mechanisms, robust international collaboration, and the employment of advanced technologies to outpace terrorist networks. As terrorists ...
aThe Anti-Money Laundering & Counter-Terrorism Financing Act 2006 was introduced as part of a worldwide attempt to help combat money laundering and the financing of terrorism. 反金钱洗涤&反恐怖主义金融法案2006年被介绍了作为全世界企图帮助一部分与洗钱和恐怖主义交战财务。[translate]...
counter terrorism financingasset freezingsanctionsmoney launderingproceeds of crimeUNSCRUNFATForganised crimeA double fragmentation is reflected in the growth of two distinct regimes to respond to the financing of illicit activities. On the one hand are anti-money laundering (AML)/proceeds of crime (...
COUNTER, Eng. law. The name of an ancient prison in the city of London, which has now been demolished. A Law Dictionary, Adapted to the Constitution and Laws of the United States. By John Bouvier. Published 1856. Want to thank TFD for its existence?Tell a friend about us, add a link...