Examples of using Terrorism financing in English and their translations into Hebrew
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Terrorism financing convention.
The Prohibition of Money Laundering and Terrorism Financing Authority.
The case is the first terrorism financing civil case to reach trial in the United States.
The Prohibition of Money Laundering and Terrorism Financing Authority.
The field of terrorism financing has undergone a significant change in parallel with technological development, both in terms of fundraising and the transfer of funds.
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Conducting an in-depth examination of the misuse of charities for the purpose of terrorism financing.
A 2008 FATF report on terrorism financing noted the importance of links between financial tools and wider counter-terrorist activity to combat terrorist financing. .
The trends presented above were also evident, and perhaps even more so,in the world of terrorism financing.
To understand how the Israeli war on terrorism financing started, we must return to the 1990s, when several Arab money couriers arrived at Ben-Gurion Airport from abroad and were caught with money for the Palestinian struggle.
All transactions made on our site mightbe checked to prevent money laundering or terrorism financing activity.
Most of the money for terrorism financing comes from terror-sponsoring countries, among which Iran is prominent(and is involved in the financing of terrorism carried out by Hezbollah, Hamas, and the Palestinian Islamic Jihad).
The agreement also sets out cooperation andinformation sharing in the event of suspicions of money laundering or terrorism financing.
However, as the struggle against terrorism financing increases, the methods of terrorism financing become more sophisticated and diverse, making it more difficult to monitor the sources of terrorism financing and to cope with them.
According to the state financial bodies,these measures are necessary to prevent money-laundering activity and terrorism financing.
Paraguay has taken significant steps to combat terrorism financing activity in the tri-border area it shares with Argentina and Brazil. It participates in anti terrorism programs and fora, including the"Three Plus One Security Dialogue", with its neighbors and the United States.
The organization recognized that the Banking Supervision Department is effective complies with theinternational standards on anti-money laundering and on countering terrorism financing.
Joining the organization will enable the State of Israel to take an active part in establishing the internationalstandards in the global battle against money laundering and terrorism financing, will improve the State's international standing, and will strengthen the banking system's ability to act in the global sphere.
Other organizations finance terrorism with funds obtained from sources such as donations, charities, commercial profits, etc.,which were diverted to terrorism financing.
We are in contact with the relevant authorities to ensure that weare taking all appropriate actions” to combat terrorism financing and other similar acts, PayPay responded in a statement.
Badaruddin stated that his agency would work more with the Ministry of Communications and Informatics as well as the country's central bank andonline payment gateways to detect more cases of unknown terrorism financings.
In the aftermath of the terrorist attacks of September 11, 2001, the international struggle against terror financing gained momentum, andit was decided to integrate the international struggle against terrorism into the struggle against terrorism financing and even to streamline it through legislation and counterterrorism activities.
As a measure to protect the interest of the public, all virtual-currency intermediaries in Singapore such as exchange operators are required tocomply with requirements to combat money laundering and terrorism financing.
The aim of the organization is to set international standards regarding the fight against money laundering and the financing of terror,and to promote a policy to combat money laundering and terrorism financing at the national and international levels.
But we also enforce the public's demand for"clean" money, and ensure that banks comply with the strictestlevel of the laws prohibiting money laundering and terrorism financing.
The official said the STFI is essentially an extension of Iran's central bank, which already is covered by U.S. sanctions and, according to the administration,hasn't implemented minimum global safeguards against money laundering and terrorism financing.
Australia's major banks announced in September they were closing accounts of bitcoin companies, forcing at least 13 digital currency providers out of business inresponse to tougher rules on money laundering and terrorism financing.
The FATF's recognition of the Banking Supervision Department as a leading regulator of supervision and regulation of the banking system in Israel as complying with the international standards is a direct result of the Banking Supervision Department's activities inrecent years in combatting money laundering and terrorism financing.
Stop financing the terrorist regime that is financing terrorism against you on your soil.
This anonymity is liable to be exploited for criminal activity, including money laundering,financing illegal activities, and financing terrorism.
These charges against Alexander Kirk for financing terrorism are ludicrous.