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...
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 ...
funds for the financing of offences proscribed by the anti-terrorism-related international conventions specified in the Convention [...] legco.gov.hk 委員曾就政府當局 的建議提出疑問,當中包括提供或籌集資金為《公約》所指 明 的 反恐怖 主義國際 公約所禁止的罪行提供資助,是否屬於本地法例所訂的刑...
Countering the Financing of Terrorism:Norway is a member of the Financial Action Task Force (FATF). Norway’s financial intelligence unit (FIU), which operates within the National Authority for the Investigation and Prosecution of Economic and Environmental Crime, is a member of the Egmont Group....
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. Maybe the internati...
Washington unabashedly approves of “friendly dictatorships” while applauding, promoting and financing terrorist actions by its allies and its own intelligence and counter-intelligence organizations. At the same time Washington presents itself as the leader of a war against terrorism that is increasingly...
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...
China’s NPC Standing Committee adopted Amendment III to the Criminal Law, which consists of eight revisions and additions for improving and clarifying provisions on terrorist activities. One of the additions relates to the crime of financing terrorism. This was part of China’s effort to implement...
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 ...