Examples of using Linked to terrorism in English and their translations into Arabic
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Most States have limited capacity to freeze without delay funds and assets linked to terrorism, although some States in the subregion have made rapid progress in improving implementation in that area.
Separate provisions have also been created to penalize acts linked to terrorism, such as aggravated conspiracy to commit an offence, training for terrorist activities, management of resources linked to terrorist activities and incitement to commit military offences in support of terrorist activities.
Concerning the request of another country to freeze funds linked to terrorism that are held in financial institutions in Austria, the Austrian law permits such a freezing irrespective of whether that country is a member of the EU or not.
Among the measures taken by Guatemala, the" Office of the Special Prosecutor against Terrorism", attached to the Office of the Public Prosecutor was established through Decision 01-2002 in January 2002; its specific function is to monitor the investigation of crimes linked to terrorism.
level with regard to counter-financing of terrorism in general, many need to devote far greater attention to developing effective measures to freeze funds and assets linked to terrorism.
Recently, the Bank of Tanzania also issued a directive to all banks and financial institutions requiring them to block and freeze all accounts and properties belonging to individuals and entities linked to terrorism, and prohibited transactions with those companies and individuals.
His delegation supported the activities of UNODC to facilitate the universal implementation of international treaties on terrorism and strengthen mechanisms for international cooperation in criminal cases linked to terrorism.
In addition to the economic crisis and the high unemployment rate, the region is facing pressing and serious challenges linked to terrorism, extremism and the tragedy of the refugee crisis and illegal migration. Women and children are the primary and biggest victims.
other property linked to terrorism.
freezing assets of organisations/individuals linked to terrorism in general(b) freezing assets of organisations/individuals linked to Al ' Qaida and the Taliban are.
high level with regard to counter-financing of terrorism in general, many need to devote far greater attention to developing effective measures to freeze funds and assets linked to terrorism.
With regard to the time period within which Andorra can freeze the funds or other economic resources linked to terrorism, the various processes that may result in the freezing of funds must be dealt with separately.
Solving the problems linked to terrorism is primarily a political matter, in the sense
As regards the request of another country to freeze funds linked to terrorism that are held in financial institutions in Austria, the Austrian law permits such a freezing irrespective of whether that country
to prevent the use of financial services to support or">sustain activities linked to terrorism.
It is not clear whether current legal provisions allow for the freezing without delay of funds that are suspected of being linked to terrorism but have not as yet been used to commit a terrorist act.
In general, measures to freeze funds linked to terrorism in most States of the subregion need further enhancement, including streamlining of the process and the operations to freeze funds without delay.
In addition to the above-mentioned regulations that permit the freezing of assets belonging to persons or organizations linked to terrorism there is, inter alia, legislation regarding suspicious transactions and identification of clients.
In the context of a trial, the provisions of the Penal Code allow the judge to confiscate funds used or intended to be used to commit an offence linked to terrorism, or representing the proceeds of a crime(arts. 12 and 32). The Penal Code also provides for the confiscation of property and capital of illicit origin, including that derived from an offence of financing of terrorism, a terrorist act, or a terrorist organization.
Requests for freezing/seizure of assets linked to terrorism.