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Essay text:
The basis for criminalising terrorist financing should be the United Nations International Convention for the Suppression of the Financing of Terrorism, 1999 [1].
Definitions
For the purposes of SR II and this Interpretative Note, the following definitions apply:
a) The term funds refers to assets of every kind, whether tangible or intangible, movable or
immovable, however acquired, and legal documents or instruments in any form, including
electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts, letters of credit...
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Common topics in this essay:
- The Terrorist
- The contribution made by knowledge of business history
- ??If, with intent to commit an offence to which this section applies, a person does an act, which is more than merely preparatory to the commission of the offence, he is guilty of attempting to commit the offence''
- Al Qaeda Terrorist Group
- Colombian Terrorist Activity
- Interpretative Notes to the Nine Special Recommendations on Terrorist Financing
- Terrorist Bombs in the U.S.
- Terrorist Group: Aum Shinri Kyo
- USA vs Terrorist
- Mind of a terrorist
- Terrorist Financing
- Terrorist Profile
- terrorist interrogation
- terrorist
- Terrorist
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