international convention for the suppression of the financing of terrorism

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

165 documents for international convention for the suppression of the financing of terrorism

- Chapter IV. Treaties concerning international law concluded under the auspices of the United Nations and related intergovernmental organizations
Treaties concerning international law concluded under the auspices of the United Nations Optional Protocol to the Convention on the Elimination of All Forms of Discrimination against Women. Done at New York on 6 October 1999 283 International Convention for the Suppression of the Financing of Terrorism. Done at New York on 9 December 1999 287 Treaties concerning international law concluded under the auspices of intergovernmental organizations related to the United Nations International Maritime Organization International Labour Organization International Labour Organization Convention concerning the Prohibition and Immediate Elimination of the Worst Forms of Child Labour. Done at Geneva on 17 June 1999 United Nations Educational, Scientific and Cultural Organiza...
- Maritime piracy: how can international law and policy address this growing global menace?
...Norms prescribed under several conventions including the U.N. Law of the Sea Convention (UNCL... primarily intended to apply to acts of terrorism. (38) It may be recalled that this convention was ... 1999 International Convention for the Suppression of the Financing of Terrorism, (50) and the 2000 U...
- Denver Journal of International Law and Policy
- Vol. 39 Nbr. 2, March 2011
- Focus On Terror Funding
The Financial Action Task Force (FATF) should be commended for sharpening its focus on the financing of terrorism and unflinchingly publishing criticism of even wealthy countries for their legal shortcomings in the area. An independent international body based in Paris, the FATF detailed in its recently released annual report the gaps some countries need to close to meet its eight recommendations on terrorist financing effectively. Those recommendations in broad strokes are: criminalize the financing of terrorist groups; establish laws to enable the freezing and seizure of terror-related funds; require financial and other firms to report terror-related suspicious activity; cooperate with other countries to counter terror financing; require licensing of informal money transmitters; requi...
- The Washington Times
- August 23, 2004

- Terrorism, counterterrorism and international law.
... the definitional problem by writing conventions outlawing terrorist acts without ever mentioning t... the International Convention for the Suppression of Terrorist Bombings (1997) and the Internationall Convention for the Suppression of the Financing of Terrorism (1999). (3) . The former still has no...
- Arab Studies Quarterly (ASQ)
- Nbr. 2002, March 2002
- Boimah Flomo v. Firestone Natural R, (7th Cir. 2011)
... in violation of customary international law. The Alien Tort Statute confers on the federal... liability company rather than a conventional business corporation) can be liable under the Alie... International Convention for the Suppression of the Financing of Terrorism, art. 5, Dec. 9, 199...
- Federal Circuits
- Solving the Dilemma of State Responses to Cyberattacks: A Justification for the Use of Active Defenses Against States Who Neglect Their Duty to Prevent
... the framework that regulates international armed conflict. Legal scholars must use imaginati... evolved in response to international terrorism to require states to act against groups generally ... overcome the requirement for conventional military forces, allowing attackers who understand... 1970 Hague Convention for the Suppression of. Unlawful Seizure of Aircraft, the 1971 Montre... Convention for the Suppression of the Financing of Terrorism, and the 2005 International Conventio...
- Military Law Review
- Nbr. 201, July 2009
- 18 USC 2339 - Sec. 2339C. Prohibitions against the financing of terrorism
..., or to compel a government or an international organization to do or to abstain from doing any ac...; (7) the term "treaty" means - (A) the Convention for the Suppression of Unlawful Seizure of Aircraf...
- U.S. Code - Title 18: Crimes and Criminal Procedure
- Counter-Terrorist Financing: The Role of the Solicitor.
... finance offences under Part III of the Terrorism Act 2000.3 Furthermore, no solicitor has yet been ..., in the second part, the various international legislative and policy measures which have been ad... and terrorist financing ever since the Convention for the Suppression of the Financing of Terrorism ...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- Counter-Terrorist Financing: The Role of the MLRO.
... money laundering and the financing of terrorism.1 The very fact that the two are addressed togethe..., in the second part, the various international legislative and policy measures which have been ad... and terrorist financing ever since the Convention for the Suppression of the Financing of Terrorism ...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- Addressing State (IR-)Responsibility: The Use of Militry Force as Self-Defense in International Counter-Terrorism Operations
... also a number of international conventions addressing terrorism which address the criminaliza... and providing material support and financing to terrorism or terrorist organizations. See. 18 ... the International Convention for the Suppression of the Financing of Terrorism are three examples o...
- Military Law Review
- Nbr. 200, March 2009