terrorismpreventionfinancingact恐怖主义regulations FinancingofTerrorism TheTerrorismPreventionAct,2005 TheTerrorismPrevention(ReportingEntities) Regulations,2010 Shirley-AnnEaton Lecturer(UWI)/Attorney-at-Law ©Shirley-AnnEaton1 TerrorismPreventionAct •TheTerrorismPreventionActwasenacted9May, 2005andcameintooperatio...
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...
Financing of Terrorism The Terrorism Prevention Act, 2005 The Terrorism Prevention (Reporting Entities) Regulations, 2010 Shirley-Ann Eaton Lecturer (UWI)/Attorney-at-Law Terrorism Prevention Act The Terrorism Prevention Act was enacted 9 May, 2005 and came into operation on 6 June 2005 ...
The seminar also included a panel on the investigation and prosecution of terrorism financing. 研讨会还就调查和起诉资助恐怖主义举行一次小组讨论会,讨论调查和起诉恐怖主义与洗钱之间的联系这个问题。 UN-2 Section # defines certain expressions used in Chapter VIA, including “terrorist act” and “te...
narcoterrorism- the financing of terrorist activities by participation in the drug trade nuclear terrorism- the use of a nuclear device by a terrorist organization to cause massive devastation or the use (or threat of use) of fissionable radioactive materials; "assaults on nuclear power plants is...
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]...
Combating the Financing of Terrorism (CFT) is a set of government laws, regulations, and other practices that are intended to restrict access to funding and financial services for those whom the government designates as terrorists. By tracking down the source of the funds that support terrorist ac...
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]...
2.the act of terrorizing 3.the state of being terrorized Collins English Dictionary – Complete and Unabridged, 12th Edition 2014 © HarperCollins Publishers 1991, 1994, 1998, 2000, 2003, 2006, 2007, 2009, 2011, 2014 ter•ror•ism ...
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...