It is envisaged that the Unit will investigate the financing of terrorist activities and expand measures used to combat the drug traffic, in particular financial operations that might be used to fund terrorist activities..
His delegation noted with concern the increasing use of drug trafficking proceeds to finance terrorist activities, and welcomed the efforts of UNODC to promote anti-money-laundering legislation.
With a view to preventing and suppressing the financing of terrorist activities, Myanmar Customs Department imposes control on the cross-border illegal movement of cash, negotiable instruments, precious stones and metals.
How does Fiji propose to meet the requirement of this sub-paragraph, in particular if the funds derive from legitimate sources(as distinct from proceeds of crime) to finance terrorist activities?
Links between terrorist groups and drug traffickers have also been noted; in particular, the proceeds of drug trafficking are being used in some cases to fund terrorist activities.
Another speaker focused on the issue of the interrelationship between asset recovery and financing of terrorism and expressed his concern about the use of stolen assets to finance terrorist activities.
Furthermore scrutiny of customs documents ensures that any attempt of money laundering, which could be used as a means of financing terrorist activity, is detected and enforcement action taken.
应该指出,防止资助恐怖主义活动也属于防止洗钱规定的范畴,因此,这些案件也由委员会处理。
It should be noted that the prevention of the financing of terrorist activities falls also within the sphere of money laundering prevention regulations and therefore, the Committee deals with such cases too.
刑法》具体规定了资助恐怖主义活动的自然人的责任,"反恐"法规定了资助恐怖主义活动的法人的责任。
The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act" on counter-terrorism" will lay down the liability of legal persons for financing terrorist activity.
Syrian sponsorship is used to recruit, incite, organize, and fund terrorist activity not only in Israel, but other locales around the world.
刑法》具体规定了资助恐怖主义活动的自然人的责任,“反恐”法规定了资助恐怖主义活动的法人的责任。
The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act“on counter-terrorism” will lay down the liability of legal persons for financing terrorist activity.
More specifically, the Criminal Code will define the financing of terrorist activity as“wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity”.
The Hezbollah, an extremist Islamic terrorist organization operating out of Lebanon, was a world leader in the cultivation and trafficking of drugs for the purpose of financing terrorist activity.
The legislation will criminalize terrorism and provide for the prohibition of terrorist activities, including participating in terrorist activities as an accomplice and assisting or financing terrorist activities.
English
Bahasa indonesia
日本語
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt