Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented...
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terrorism, terrorism financing and related crimes. In 2019 the Qatari government introduced a new anti-money laundering and counter terror financing laws...
95 KB (8,840 words) - 22:57, 12 September 2024
Recommendations on Terrorism Financing set the international standard for anti-money laundering measures and combating the financing of terrorism and terrorist...
31 KB (3,188 words) - 19:08, 21 September 2024
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Malay: Akta Pencegahan Pengubahan Wang Haram, Pencegahan...
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Anti-Money Laundering Council (category Department of Finance (Philippines))
“Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA). It serves as the Philippines' central anti-money laundering/counter-terrorism financing...
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Anti–money laundering (category Funding of terrorism)
Laundering is often paired with the action against terrorism financing, or Combating the Financing of Terrorism, using the acronym AML-CFT (sometimes AML/CFT...
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the implementation of measures against money laundering, terrorism financing and financing of proliferation of weapons of mass destruction to preserve...
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accused of supporting terrorism financing within its borders. Kuwait has been described as the world's biggest source of terrorism funding, particularly...
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laundering and counter-terrorist financing system, pointed that the kingdom has not been able to tackle the risk of terrorism financing by third-party and facilitators...
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cover terrorism financing and designated terrorist organisations. Under Division 103 of the Criminal Code Act 1995 (Cth), it is illegal to finance terrorism...
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zero tolerance towards terrorism financing. The United Arab Emirates Armed Forces plays an active role in US-led War on Terrorism and have been nicknamed...
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been involved in legal proceedings against groups accusing them of financing terrorism. In 2006, CBSPs bank Crédit Lyonnais were sued by a group of Americans...
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within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also employed by companies of...
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Financial Intelligence Unit (section A financial intelligence unit (FIU) is a national body or government agency or international organization which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.)
"Parties involved". Retrieved 7 July 2013. Money laundering and the financing of terrorism: 19th report of session 2008-09, Vol. 2: Evidence. United Kingdom:...
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FBI Counterterrorism Division (redirect from FBI Counter-terrorism Division)
squads for each major terrorist group, as well as for domestic terrorism and terrorist financing, while smaller field offices combined such responsibilities...
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Pakistan and state-sponsored terrorism refers to the involvement of Pakistan in terrorism through the backing of various designated terrorist organizations...
109 KB (9,421 words) - 22:39, 12 September 2024
The Terrorist Financing Convention (formally, the International Convention for the Suppression of the Financing of Terrorism) is a 1999 United Nations...
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Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard...
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List of designated terrorist groups (redirect from List of non-governmental organisations accused of terrorism)
the Human Security Act or the Terrorism Financing Prevention and Suppression Act of 2012. The passage of the Anti-Terrorism Act of 2020 automatically recognized...
215 KB (10,490 words) - 04:03, 29 September 2024
Nigerian Financial Intelligence Unit (category Finance in Nigeria)
financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes. The agency serves as the secretariat...
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the National Risk Assessment of risks of money laundering, terrorism financing and financing of proliferation of weapons of mass destruction and implement...
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of the Financing of Terrorism (Terrorist Financing Convention) 2005 International Convention for the Suppression of Acts of Nuclear Terrorism (Nuclear...
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Patriot Act (redirect from Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act)
PATRIOT and Terrorism Prevention Reauthorization Act of 2005 (U.S. H.R. 3199, Public Law 109-177), Title IV ("Combating Terrorism Financing") USA PATRIOT...
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Wamor", which involved 350 police officers across Spain and Europol anti-terrorism agents. Those arrested were described by Europol as "part of a huge international...
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enforcement is already doing." In the 2007 Holy Land Foundation terrorist financing case, the United States Department of Justice named ISNA, along with Council...
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Islamic banking, Islamic finance (Arabic: مصرفية إسلامية masrifiyya 'islamia), or Sharia-compliant finance is banking or financing activity that complies...
270 KB (30,977 words) - 00:15, 26 September 2024
not fully complying with measures to combat money laundering and terrorism financing. Source: 1 January - New Year's Day 27 January - Saint Dévote's Day...
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also brought the problems of money laundering, financial crime and terrorism financing. The Isle of Man is also known for the TT Motorcycle Races, and the...
150 KB (13,996 words) - 18:38, 24 September 2024
Council's Counter-Terrorism Committee met in Almaty from 26–28 January 2005. The officials discussed terrorism, terrorism financing, money laundering...
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with a total of RM581,552 under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). The day after...
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