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...
On 18 March 2010, Qatar promulgated the Anti-Money-Laundering and Terrorism Financing Law. 2010年3月18日,卡塔尔颁布了《反洗钱和反资助恐怖主义法》。 UN-2 In light of Article # wilful terrorism financing is not ancillary to terrorist acts 根据第 # 条,故意资助恐怖主义不是一项恐怖行为的从...
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...
Terror financing is a three-step process of collecting, transmitting, and distributing funds for terrorist activities, without catching the attention of law enforcement. This involves raising money, either through illegal or legal channels, and then laundering it through the financial system to conceal...
Congress has responded to the threat of domestic terrorism with the enactment of several laws. In 1996, Congress passed the Antiterrorism and Effective Death Penalty Act, Pub. L. No. 104-132, 110 Stat. 1214. The law allocated $1 billion to fund federal programs to combat terrorism. The ac...
financingofterrorism-theterrorismpreventionactamp 系统标签: terrorismpreventionfinancingact恐怖主义regulations FinancingofTerrorism TheTerrorismPreventionAct,2005 TheTerrorismPrevention(ReportingEntities) Regulations,2010 Shirley-AnnEaton Lecturer(UWI)/Attorney-at-Law ©Shirley-AnnEaton1 TerrorismPreventionAct •The...
SYDNEY, Aug. 3 (Xinhua) -- Australia's largest bank may face extensive fines after the country's financial intelligence and regulatory agency accused it of breaching anti-money laundering and counter-terrorism financing laws on Thursday.
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 ...
SOME COMMENTS REGARDING THE LAW NO. 129/2019 FOR PREVENTING AND COMBATING OF MONEY LAUNDERING AND TERRORISM FINANCINGMOISE, Adrian CristianJournal of Law & Administrative Sciences
Michael Jonsson and Svante Cornell, “Countering Terrorist Financing: Lessons from Europe,” Georgetown Journal of International Affairs 8, no. 1 (January 1, 2007): p. 69. Google Scholar Ilias Bantekas, “The International Law of Terrorist Financing,” American Journal of International Law 97 ...