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 ...
For more than a decade, terrorist financing has been a prevalentfinancial crime on which authorities are desperate to crack down. It became a major political issue after the September 11th terrorist attacks in the United States, and it has weighed heavily on the minds of those involved in the ...
求翻译:counter-terrorism financing是什么意思?待解决 悬赏分:1 - 离问题结束还有 counter-terrorism financing问题补充:匿名 2013-05-23 12:21:38 反恐怖主义融资 匿名 2013-05-23 12:23:18 反恐怖主义供资 匿名 2013-05-23 12:24:58 反恐怖主义财务 匿名 2013-05-23 12:26:38 反恐怖主义融资 ...
Counter Terrorism Financing (CTF) refers to the measures taken to prevent financial support for terrorism by detecting, disrupting, and suppressing the financing of terrorism. The legal definition of CTF varies by jurisdiction but generally involves measures to prevent, detect, and suppress the financin...
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 (...
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.Suspicious Transaction Reporting (“STR”) plays an important role in combating money laundering and terrorism financing. A ...
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. ...
Counter-terrorist financing (CTF) targets identifying, tracking, and halting funds flow to terrorists through strategic policies and measures
aThe Anti-Money Laundering and Counter-Terrorism Financing Act outline what is included as a reporting entity, Write a short note on reporting entities, 反金钱洗涤和反恐怖主义金融法案概述什么包括作为报告的个体,在报告写短的笔记个体,[translate]...
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