monitoring wire transfers and documenting the links in the payment chain 8. ensuring that nonprofit organizations are not misused 9. detecting cross-border transportation of currency and bearer-negotiable instruments Any efforts directed at stopping funding for terrorist networks must be international. Yet...
A large percentage of the terrorist groups of the 1960s and 1970s can be traced back to the Palestinian struggle against Israel. In the mountains of Lebanon, Jordan, and Syria, Palestinian insurgents trained and equipped various terrorist organizations, from the Quebec separatists in the FLQ to ...
aInteresting piece. India needs to demand US to stop aid Pakistan who openly supporting terrorist organizations. This is the time India can force our point across. 有趣的片断。 印度需要要求美国停止公开支持的恐怖分子组织的援助巴基斯坦。 这是时间印度可能强迫我们的点。 [translate] ...
Masquerading as human rights organizations, LTTE fronts that form a part of the LTTE international network have started to reassert itself. Hitherto, these fronts engaged in propaganda, fundraising, procurement and shipping to support LTTE’s campaign of terror in Sri Lanka. Today, these fronts with...
, Bin Laden-led terrorist organizations are United States serious hidden trouble, United States therefore spend much energy in combating terrorism. It is because of this, United States to China, Russia and other communist states eye covetously, but because the presence of terrorist organizations and...
This article examines the relationship between charities and terrorist financing in Canada, reviewing Canada's legal framework in order to evaluate its adequacy to limit the use or misuse of charitable organizations for terrorist financing. This evaluation is based on two important considerations. First...
They were (1) democratic and exclusively peaceful means of resolving political issues; (2) total disarmament of all paramilitary organizations; (3) agreeing that such disarmament must be verifiable to the satisfaction of an independent commission; (4) to renounce for themselves, and to oppose any...
In addition, from the careful planning of the bombing case, it can be seen that this is not a new organization, and traces of old organizations may be related to terrorist organizations such as rush Carle militia and Kashmir radical organization "the Allah army". Therefore, the India police ...
[translate] a即期信用证付款在国际贸易中极为普遍 The immediate letter of credit payment is extremely common in the international trade[translate] ablamed for terrorist violence in Kashmir and India and designated as terrorist organizations[translate]...
organizations to be administered to the general public — but not distributed and marketed. Although the vaccine came out in a little more than 300 days since the genome of the virus was determined — an amazing feat of modern medical technology — the perceived delay in the granting of full...