Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”，是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源，执法部门能够阻止一些活动的发生。所谓恐怖主义融资（Financing of terrorism）是国际恐怖组织资金来源的重要渠...
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. policy risk Singapore MAS Te...
Translation of "terrorism financing" into Chinese 恐怖份子籌資活動 is the translation of "terrorism financing" into Chinese. Sample translated sentence: Both teams perform terrorism financing and money laundering investigations ↔ 两个小组对资助恐怖主义和洗钱问题进行调查。
Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”,是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源,执法部门能够阻止一些活动的发生。所谓恐怖主义融资(Financing of terrorism)是国际恐怖组织资金来源的重要渠道之...
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...
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] ...
Control Risks has advised clients on a number of cases, from banks exposed to terrorism financing risks due to artisanal gold mining in the Sahel, to evaluating supply chain traceability risks in the tin supply chain in eastern DR Congo, to cocoa and coffee production allegedly linked to the ...
As the IMF has pointed out, a country's position on anti-money laundering and terrorism financing may facilitate its integration into the global financial system and strengthen governance and fiscal administration. In line with this, Colombia has made recent developments regarding anti-money laundering...
terrorism financing through environmental crime include the intertwined use of many criminal means, ensuring difficulty in tracking the flow of funds through complex and hidden financing methods. It occurs in areas with dense natural resources and a weak financial supervision system. The harms of ...
Money laundering and terrorism financing are often linked. When law enforcement can detect and prevent money laundering activities, it may also prevent those funds from being used to finance acts of terror. Combating money laundering is key to CFT. ...