This report, "Money Laundering and the Financing of Terrorism (HL Paper 132-I)", calls on the UK Government to investigate how piracy and laundering the proceeds of crime contribute to the financing of terrorism. The Committee sets out a number of conclusions and recommendations, including: the...
TEHRAN, Nov. 4 (Xinhua) -- Iran's high legislative body on Sunday rejected the bill on joining the UN Combating the Financing of Terrorism (CFT) convention, official IRNA news agency reported. The CFT bill, approved earlier by Iran's parliament, is against the religious law and the Constit...
Findings ‐ Despite the obvious zeal and commitment with which nations and states of the world have set out to wage a legal war on terrorism, particularly the aspect of financing it, and despite the existence of a convention of which they are members, serious disparity exists in the legal ...
terrorism名词 恐怖名(几乎一直被使用)() 犯罪名() terrorism 恐怖主义() 例子: 反恐战争 反恐 反恐名 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2025 ▾ 外部资源(未审查的) [...] the various forms and definitions of the ...
TEHRAN, Oct. 9 (Xinhua) -- The Iranian Foreign Ministry on Tuesday expressed support for parliament's approval of a bill on the UN convention of combating the financing of terrorism (CFT). The parliament's move will abort the U.S. attempts to impose sanction pressures on the Islamic republ...
The International Convention for the Suppression of Terrorist Bombing (1997) and the International Convention for the Suppression of the Financing of Terrorism (1999) have come close to a definition that the international community can live with and apply as a normative obligation. ...
They outlaw specific 'criminal acts' such as those endangering aviation security, in particular hijackings, attacks on sea transport and maritime plat- forms, attacks on diplomatically protected persons and acts of hostage-taking, bombings, acts endangering nuclear materials and the financing of ...
Exchange of information regarding financial tracking, financing of terrorism and money-laundering. 关于财务跟踪、资助恐怖主义和洗钱活动的信息交流。 UN-2 To date, nevertheless, the Government has no evidence of a possible connection between their activities and the economic and financial networks of...
With the condition that state sovereignty is preserved, the contracting parties identify a series of cooperative areas including, inter alia, taking necessary steps to prevent terrorist acts, use of facilities and financing.32 Besides, the convention provides for the establishment of state jurisdiction ...
Also known as terrorist financing, the potential of terrorism finance to resemble a global threat has been recognised and also its closeness to other international crimes such as money laundering and organized crime. As a result, possible responses have to constitute co-ordinated, multi-lateral and...