Примеры использования Linked to terrorist activities на Английском языке и их переводы на Русский язык
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believed to be linked to terrorist activities, and other States indicated that they had concerns about the problem.
monitoring operations linked to terrorist activities.
The United States has put into effect Executive Orders against those linked to terrorist activities, has enacted the United States Patriot Act,
the lists drawn up by the Security Council regarding persons or entities linked to terrorist activities are incorporated into domestic law through a resolution of the Ministry of Foreign Affairs,
in relation to offences linked to terrorist activities?
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between 96
have never been any funds linked to terrorist activities, although such claims have been reported to the United Nations
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between six(6)
may be linked to terrorist activities.
robust systems for monitoring financial transactions that could be linked to terrorist activities, in order to improve the ability of competent authorities to freeze financial assets
other financial resources available to persons or entities linked to terrorist activities, those who commit this act may be prosecuted pursuant to the Article 84(terrorism)
which belong to persons linked to terrorist activities.
Any person who manages money or assets linked to terrorist activities shall be liable to a term of imprisonment of between six(6)
often linked to terrorist activities and illegal arms trading,
the territorial internal affairs bodies are regularly sent updated lists of persons linked to terrorist activities to enable checks to be conducted
entities allegedly linked to terrorist activities.
DUSHANBE-- The National Bank of Tajikistan has added more than 1,000 individuals to a blacklist of Tajik nationals linked to terrorist activity, AsiaPlus. tj reported Friday March 16.
transfer of funds that could have a link to terrorist activities;
groups considered to have possible links to terrorist activities.
The Directorate of Migration maintains up-to-date lists of persons suspected of having any kind of link to terrorist activities or of financing such activities. .