作者:Biersteker, Thomas J. (EDT)/ Passas, Nikos (EDT)/ Eckert, Sue (EDT) 出版社:Routledge 出版年:2007-9 页数:360 定价:$ 201.14 装帧:HRD ISBN:9780415396424 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 + 加入购书单...
continues to be used in the nameofcountering terrorismaround the world and has been reinvigorated by the [...] daccess-ods.un.org daccess-ods.un.org 尽管制定了这些明确 的规范,秘密拘留仍以全球反恐的名义继续被采用,所谓的全球反恐战争造成秘 密拘留的更加被利用。
Singapore published today its updated Terrorism Financing (TF) National Risk Assessment (NRA) and National Strategy for Countering the Financing of Terrorism (CFT) as part of its continuous efforts to deal with the threat of terrorism. 2. Terrorist actors may exploit Singapore's economic openness...
These four proposals together constitute an ambitious set of measures to modernise the EU's AML/CFT regime. They aim to establish a robust and future-proof enforcement system, which will contribute to improved detection of money laundering and terrorism financing in the Union. They follow up on ...
The Executive Directorate also continued to act as co-Chair of the Integrated [...] Assistance for Countering Terrorism initiative of the Task Force. daccess-ods.un.org daccess-ods.un.org (执行局是该工作组的 共同主席) 。执行局还继续担任反恐执行队反恐 怖 主义 综合援助倡议的共同主 席。
In order to comply with the global standards, CAF established an Anti-Money Laundering and Countering Terrorism Financing Framework. Our Framework is applicable to all our offices and have the following elements: Compliance Officer appointed by the Executive President ...
As one of the co-chairs of the Task Force, UNODC has helped to advance the work of the working group on integrated assistance for countering terrorism by setting up an automated information system and the working group on tackling the financing of terrorism. 作为工作队的共同主席之一,毒品和...
COUNTERING "FOREIGN TERRORIST FIGHTERS": A CRITICAL APPRAISAL OF THE FRAMEWORK ESTABLISHED BY THE UN SECURITY COUNCIL RESOLUTIONS Terrorism constitutes one of the most serious threats to international peace and security. The newest challenge posed by this threat is represented by the phenomenon of "fore...
AssistanceforCounteringTerrorism (I-ACT) initiative, co-chairs the working group on tackling the financing of terrorism of the Task Force, and it is an active member in several other Task Force working groups, including the working groups on protecting human rights,counteringtheuse of the ...
through regional mechanismsfor counteringmoney-laundering and the financing of terrorism. daccess-ods.un.org daccess-ods.un.org 该全球方案的工作由驻外地技术顾问支助(在非洲、中亚、拉丁美洲、太 平洋岛屿和东南亚),他们通过打击洗钱和恐怖主义融资的区域机制,向各国或国家集团提供了深入的援助。