Примеры использования Financing of terrorist groups на Английском языке и их переводы на Русский язык
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With a view to preventing the financing of terrorist groups or terrorist acts.
National banking systems had also been strengthened to prevent the financing of terrorist groups.
Article 141 of this Chapter makes the financing of terrorist groups a criminal offence and punishes offenders by life imprisonment.
The international community should also remain focused on disrupting the financing of terrorist groups.
As far as preventing the financing of terrorist groups is concerned, the forms of cooperation mentioned in the foregoing are also available here and are being used intensively.
In connection with the fight against terrorism,there is also a bill before the Supreme Council concerning the financing of terrorist groups.
The objective was to confront the challenges raised by the fight against the financing of terrorist groups and activities in all their forms and manifestations.
Training in these techniques would help strengthen investigative capacity in the context of legal proceedings against the financing of terrorist groups.
With regard to the implementation of Security Council resolution 1373 concerning the financing of terrorist groups, the Government has given full latitude to banks established in the territory to monitor the names of persons and establishments transmitted by the United Nations.
Other major factors that must be addressed included corruption, money-laundering,the spread of blood-borne diseases such as HIV/AIDS and the financing of terrorist groups.
With respect to implementation of Security Council resolution 1455(2003)concerning sanctions against the financing of terrorist groups, the Government has given banks established in the territory the necessary flexibility to monitor the names of persons and financial institutions transmitted by the United Nations.
It was expected that the legislation would substantially improve the effectiveness of Albania's efforts to prevent andeliminate the sources of financing of terrorist groups.
The Recommendation adopted by the Council of the European Union in December 1999 on cooperation in combating the financing of terrorist groups invited member States to further expand the exchange of information on methods and structures used for financing terrorist groups and to periodically evaluate measures for that purpose.
Moreover, the Trade Transparency Unit was established within the National Customs Authority to identify commercial transactions related to money-laundering and the financing of terrorist groups.
Likewise, part two, article 4, stipulates that States parties shall undertake to exchange information on the sources of financing of terrorist groups and of their leaders and members and that, at the practical level, the security services should coordinate their respective efforts to prevent the mobilization of funds by groups or individuals with a view to their use in terrorist acts.
Kuwait also is an important partner in the ongoing U.S.-led campaign against international terrorism, providing assistance in the military, diplomatic, and intelligence arenas andalso supporting efforts to block financing of terrorist groups.
The note contains particularly insulting and completely unfounded allegations about purported torture during investigations into the AMIA case, financing of terrorist groups by the Argentine Government and violations of diplomatic law, as well as purported discrimination against the Muslim community, which-- on the contrary-- has been living in peaceful and harmonious integration in Argentine society for over a century and continues to do so.
Resolution 2636 of 17 July 2001 established the anti-terrorist group in the Directorate of Police Intelligence,whose functions include the conduct of technical intelligence operations with a view to suppressing and preventing the financing of terrorist groups;
He underscored the links between terrorism andother illicit activities, including drug trafficking, and the financing of terrorist groups through the commission of such activities.
SWIFT is a“technical” mechanism, purely“neutral” according to the magnates of Wall Street and the City of London. Nevertheless, the attacks of September 11 on the Twin Towers led the United States to involve itself in the system of payments:the Treasury Department since then demanded“specific information” with the excuse that they would“monitor” the channels of financing of“terrorist groups”.
We strongly believe that the Forum, which provides various economic levers, is bound to make an important contribution to eradicating the terrorist threat,suppressing the financing of terrorist groups and blocking the activities of extremist organizations.
In this connection, a Financial Intelligence Unit was set up at the Federal Criminal Police Office which is in particular responsible for cooperating with the competent central offices of other countries on the prosecution of money laundering and the financing of terrorist groups.
In this regard, I would like to underline the importance of the legislation enacted by the British House of Commons on dealing with the acts of conspiracy committed on British territory,of the proposal of President Jacques Chirac of France on controlling the financing of terrorist groups, and of what was said by President Clinton in his statement before the Assembly in this regard.
Nevertheless, the attacks of September 11 on the Twin Towers led the United States to involve itself in the system of payments:the Treasury Department since then demanded"specific information" with the excuse that they would"monitor" the channels of financing of"terrorist groups.
The cross-border threat to security and economic growth from organized crime calls for close cooperation at the regional, interregional andinternational levels, especially as the links between organized crime and the financing of terrorist groups become more apparent.
Noting that 98 per cent of the opium was grown in just seven provinces in the south-west(Daikundi, Farah, Helmand, Kandahar, Nimruz, Oruzgan and Zabul), where there were permanent Taliban settlements and organized drug mafias, he stressed that the direct link between the production and trafficking of illicit drugs,on the one hand, and the financing of terrorist groups and illicit activities, on the other, must be broken.
Albania is collaborating very closely with all the United Nations bodies in the war against terrorism, and the visits of the Monitoring Team, established pursuant to Security Council resolution 1267(1999), and the visit of the Security Council Counter-Terrorism Committee, established pursuant to Security Council resolution 1540(2004),demonstrate that Albania is fulfilling its obligations to prevent the activity and financing of terrorist groups at the national level.
Throughout the workshop particular emphasis was made on the financing systems of terrorist groups.
Article 101 b applies to the financing of terrorist acts and terrorist groups.
This requirement also applies in cases of suspicion of terrorist groups or financing of terrorism, in analogous application of article 9 paragraph 2 of the Due Diligence Act.