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terrorist hunt
zom b gone
Last Update: 2012-10-08
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eur 62 400 ( regulatory committee on the prevention of money laundering and terrorist financing )
eur 62 400 ( regulatory committee on the prevention of money laundering and terrorist financing )
Last Update: 2011-10-23
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negotiation of the regulation in the council and in the european parliament and participation in fatf work organisation of meetings of the regulatory committee on the prevention of money laundering and terrorist financing
negotiation of the regulation in the council and in the european parliament and participation in fatf work organisation of meetings of the regulatory committee on the prevention of money laundering and terrorist financing
Last Update: 2011-10-23
Usage Frequency: 1
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como exemplo, o relatório de 2007, no capítulo 5, entitulado terrorist safe havens, subseção 7, aborda a educação básica em países muçulmanos.
as an example, the 2007 report, in chapter 5, terrorist safe havens, sub-section 7 focuses on basic education in muslim countries.
bravo hamas , hamas again is trying to prove that it is not terrorist barbaric group as some want to make appear like , really it is enough to see the reception of johnston with ismail hania or even to read how he was set free
bravo hamas , hamas again is trying to prove that it is not terrorist barbaric group as some want to make appear like , really it is enough to see the reception of johnston with ismail hania or even to read how he was set free
"the 2004 wsis declaration of principles also acknowledged that "it is necessary to prevent the use of information resources and technologies for criminal and terrorist purposes, while respecting human rights.
"the 2004 wsis declaration of principles also acknowledged that "it is necessary to prevent the use of information resources and technologies for criminal and terrorist purposes, while respecting human rights.
os actos money laundering (jersey) order 2008, complementado pelo handbook for the prevention and detection of money laundering and the financing of terrorism, bailiwick of guernsey's criminal justice (proceeds of crime) regulations 2007, complementado pelo handbook for financial services businesses on countering financial crime and terrorist financing, e isle of man's criminal justice (money laundering) code 2007, complementado pelo anti-money laundering guidance notes handbook, respectivamente, contribuíram para a criação de um regime eficaz de prevenção do branqueamento de capitais nessas três jurisdições.
the money laundering (jersey) order 2008 supplemented by the handbook for the prevention and detection of money laundering and the financing of terrorism, the bailiwick of guernsey’s criminal justice (proceeds of crime) regulations 2007 supplemented by the handbook for financial services businesses on countering financial crime and terrorist financing, and the isle of man’s criminal justice (money laundering) code 2007 supplemented by the anti-money laundering guidance notes handbook, respectively contribute to the building of a sound anti-money laundering regime in these three jurisdictions.