Примеры использования To finance terrorism на Английском языке и их переводы на Русский язык
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Use of fraudulent identities to finance terrorism.
The suspects planned to print money to finance terrorism, the KNB said, adding that the officials seized more than 200,000 KZT(about US $560) from them.
A 2007 law would ensure that money gained through corrupt practices andembezzlement was not used to finance terrorism.
The use of the proceeds of crime to finance terrorism was another menace confronting the world community.
Such efforts had become imperative,since revenues from drug sales were being used to finance terrorism.
Money, assets andproperty used or intended to finance terrorism, extremism, nationalism or criminal activity are also liable to confiscation.
Its provisions will cover funds emanating from terrorist activities orfunds that may be used to finance terrorism.
The bill criminalizing the wilful provision orcollection of funds to finance terrorism is ready for submission to the legislature.
They noted that criminals used terrorist methods to achieve criminal goals andterrorists used the profits of crime to finance terrorism.
This money is not only plundered for personal gain, it is also diverted to finance terrorism-- the second and more acute cause of Palestinian hardship.
His country's Act on money-laundering and the financing of terrorism contained a wide array of measures for the prevention anddetection of operations to finance terrorism.
The question of freezing funds relates to funds andassets that are used to finance terrorism or that are the proceeds of terrorism or money-laundering.
One of the most notable crimes linked to terrorism is money laundering,since revenues from illegal acts have been used to finance terrorism in the past.
Techniques for tracing property that is the proceeds of crime oris to be used to finance terrorism and ensuring that such property is seized, frozen and confiscated?
The draft act addresses in particular the suppression of money-laundering operations that are linked to terrorist activity orfunds used to finance terrorism.
Techniques for tracing property which represents the proceeds of crime oris being used to finance terrorism with a view to ensuring that such property is seized, frozen and confiscated?
At the domestic level, the burgeoning poppy cultivation is creating a growing nexus between the narcotics trade and insurgent groups, andis feared to finance terrorism.
Mindful that the proceeds of transnational organized crime may in some cases be used to finance terrorism and other forms of criminal activity, which have negative effects on States.
Djibouti has put in place a stringent system for the control of financial movements, designed to ensure that its financial system is not used for money-laundering or to finance terrorism.
Techniques for tracing property, which represents the proceeds of crime orwhich is to be used to finance terrorism, with a view to ensuring that such property is frozen, seized or confiscated?
In the same context, does Finland train the said authorities in techniques for tracing property, which represents the proceeds of crime oris to be used to finance terrorism?
Techniques for tracing property, which represents the proceeds of crime orwhich is to be used to finance terrorism, with a view to ensuring that such assets are frozen, seized or confiscated?
It was also necessary to be alert to the link between terrorism and various kinds of transnational organized crime, including money-laundering,commonly used to finance terrorism.
Techniques used to trace property which represents the proceeds of crime orwhich is to be used to finance terrorism with a view to ensuring that such property is seized, frozen and confiscated?
Act No. 26268 on unlawful terrorist association and the financing of terrorism(June 2007)expanded the Unit's mandate to include analysis of operations to finance terrorism.
Techniques for tracing assets that are the proceeds of crime orare intended to be used to finance terrorism and for ensuring that such property is seized, frozen or confiscated.
Switzerland is funding a Counter-Terrorism Implementation Task Force initiative led by the Counter-Terrorism Committee Executive Directorate on"Preventing the abuse of the non-profit sector to finance terrorism";
The Monitoring Team recognizes that those wishing to finance terrorism will abuse relatively few charities, but the threat is sufficiently real to make regulation important.
Italian authorities are confident that cryptocurrency is a number one instrument among those used to finance terrorism and for money laundering.
Countries need to have appropriate regimes in place to create a hostile environment for those who want to finance terrorism- this means living up to international standards as set out by the UN Convention on the Suppression of Terrorist Financing and the FATF 40 +9 Special Recommendations.