G.N[removed]UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committee of the United Nations Security

Source URL: www.jfiu.gov.hk

G.N[removed]UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the

Source URL: www.jfiu.gov.hk

• Politics
• Taliban
• War in Afghanistan
• Islamic Emirate of Afghanistan
• Afghanistan
• Obaidullah Akhund
• Abdul Samad Khaksar
• Ahmad Jan
• Abdul Ghani Baradar
• Pashtun people
• Asia
• Politics of Afghanistan

An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing Narcotics Division

Source URL: www.nd.gov.hk

• Law
• National security
• Business
• Terrorism financing
• Money laundering
• Financial Action Task Force on Money Laundering
• Financial Intelligence
• Charitable organization
• Definitions of terrorism
• Financial regulation
• Tax evasion
• Terrorism

An accomplice in an international offence shall be always be liable to punishment. As regards the criminalization of the provisions and collection of funds for terrorist acts committed outside Ethiopia, articles 32 and 3

Source URL: legal.un.org

• Business
• Money laundering
• Bank
• Due diligence
• Penal Code
• USA PATRIOT Act
• Title III
• Law
• Financial regulation
• Tax evasion

Microsoft Word - 2004a0033.docx

Source URL: www.saps.gov.za

• International law
• Terrorism
• International relations
• International Convention for the Suppression of Terrorist Bombings
• English criminal law
• Censorship in the United Kingdom
• Offences against the Person Act
• Assault
• International conventions on terrorism
• Law
• Definitions of terrorism

punishment. In other words, unlawful association to commit terrorist acts shall always be punishable in Costa Rica even when the acts are committed outside the country, in the same way as human rights violations that may

Source URL: legal.un.org

• Penal Code
• Law
• International relations
• Definitions of terrorism
• International law
• Terrorism

XVI. BULGARIA3" 1. SUMMARY OF LEGISLATION OF BULGARIA RELATED TO TERRORISM Bulgarian criminal law provides essential legal grounds for prosecuting and punishing the financing of terrorist acts. In this context, of specia

Source URL: legal.un.org

• Penal Code
• Law
• International relations
• Ethics
• USA PATRIOT Act
• Title III
• Law of the Republic of China
• Definitions of terrorism
• International law
• Terrorism

G.N[removed]UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the

Source URL: www.gld.gov.hk

• Politics
• Taliban
• War in Afghanistan
• Islamic Emirate of Afghanistan
• Afghanistan
• Obaidullah Akhund
• Abdul Samad Khaksar
• Ahmad Jan
• Abdul Ghani Baradar
• Pashtun people
• Asia
• Politics of Afghanistan

G.N[removed]UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the

Source URL: www.jfiu.gov.hk

• Politics
• Taliban
• War in Afghanistan
• Islamic Emirate of Afghanistan
• Afghanistan
• Obaidullah Akhund
• Abdul Samad Khaksar
• Ahmad Jan
• Abdul Ghani Baradar
• Pashtun people
• Asia
• Politics of Afghanistan

REPORT MADE UNDER SECTION 25A OF THE DRUG TRAFFICKING (RECOVERY OF PROCEEDS) ORDINANCE OR ORGANIZED AND SERIOUS CRIMES ORDINANCE / SECTION 12 OF THE UNITED NATIONS (ANTI-TERRORIST MEASURES) ORDINANCE

Source URL: www.jfiu.gov.hk

• Payment systems
• Money
• Banking
• Money laundering
• Tax evasion
• Cheque
• Short
• Business
• Financial regulation
• Finance