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the convention characterized inaccurate reports as “false” or “distorted” reports without criminalizing their publication.
the convention characterized inaccurate reports as “false” or “distorted” reports without criminalizing their publication.
more than two-thirds of the countries in this group have introduced or implemented laws criminalizing the financing of terrorism and about half of them have adopted stricter laws on the proliferation of weapons, trafficking in drugs and persons and prevention of support for terrorists and their sympathizers.
more than two-thirds of the countries in this group have introduced or implemented laws criminalizing the financing of terrorism and about half of them have adopted stricter laws on the proliferation of weapons, trafficking in drugs and persons and prevention of support for terrorists and their sympathizers.
27- وإضافةً إلى المعلومات المتاحة من خلال مشروع تراك، صدر من خلال مبادرة ستار عددٌ من الدراسات السياساتية التي تسد الثغرات المعرفية في مجالات معيَّنة من استرداد الموجودات، ومنها ما يلي: on the take: criminalizing illicit enrichment to fight corruption (المرتشون: تجريم الإثراء غير المشروع من أجل مكافحة الفساد )؛() وpolitically exposed persons: preventive measures for the banking sector (الشخصيات البارزة سياسياً: تدابير وقائية للقطاع المصرفي)؛() وpublic office, private interests: accountability through income and asset disclosure (الوظائف العامة، والمصالح الخاصة: المساءلة من خلال الإفصاح عن الدخل والموجودات)؛() وthe puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it (محركو الدُمى: كيف يستخدم الفاسدون الكيانات القانونية لإخفاء الأموال المسروقة وماذا يمكن عمله إزاء ذلك).()
27. in addition to the information available through track, a number of policy studies addressing knowledge gaps in specific areas of asset recovery have been produced through the star initiative, including the following: on the take: criminalizing illicit enrichment to fight corruption; politically exposed persons: preventive measures for the banking sector; public office, private interests: accountability through income and asset disclosure; the puppet masters: how the corrupt use legal structures to hide stolen assets and what to do about it.