Examples of using Linked to terrorism in English and their translations into Chinese
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Political
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Ecclesiastic
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Programming
Only a few States in the subregion have a high level of capacity to freeze without delay funds and assets linked to terrorism.
Most States have little capacity to freeze without delay funds and assets linked to terrorism.
The capacity to freeze without delay funds and assets linked to terrorism has improved in some States but is not yet fully implemented in all cases.
Property linked to terrorism can be seized, impounded or confiscated by invoking a specific criminal offence and instituting legal proceedings.
There is no single directive relating to the blocking and freezing of accounts and properties belonging to individuals and entities linked to terrorism.
Any SUSTRs potentially linked to terrorism are reviewed on an urgent basis and referred to relevant partner agencies, both domestically and internationally.
Also, a number of States have established units attached to the Office of the Public Prosecutor with the specific function of monitoring the investigation of crimes linked to terrorism.
In Turkmenistan, there are no organizations either directly or indirectly linked to terrorism.
However, irrespective of the foregoing, it may become clear from the study referred to above that it will be possible to provide for the freezing of funds linked to terrorism.
Turkmenistan and Uzbekistan engage in information-exchange and respond to requests for legal assistance(at both the national and international levels) regarding persons linked to terrorism.
While this may not seem like a lot of money, a FinCEN analysis found remittances linked to terrorism averaged less than $600 per transaction.
Through one of its working groups, information concerning the modalities of money-laundering linked to terrorism has been collected over recent months, and distributed to all its members for consultation.
The response to question 1.10 includes a description of the immigration controls applied to prevent access to the country by individuals linked to terrorism, as well as other, subsequent measures.
Elsewhere, as in the United States of America, the executive is able to designate parties linked to terrorism, though United Nations listing is not explicitly stipulated as a pertinent factor.
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.
Most States have little capacity to freeze without delay funds and assets linked to terrorism, although at least one State has a high level of implementation.
Deaths linked to terrorism may have decreased, but the‘soft targets' of religious minorities and law enforcement agencies continue to bear the brunt of violence.
Almost all States have the capacity to freeze without delay funds and assets linked to terrorism, with a few of them having reached a high level of implementation.
A secure computerized communication system is being planned within the European Union with a view, inter alia, to coordinating the response of these agencies in the framework of the campaign targeting assets linked to terrorism.
(b) Encourage States to take adequate measures to protect their non-profit sectors from abuse by terrorist financing and to improve their capacity to freeze funds and assets linked to terrorism;