Top Posts Tagged with #terrorism financing

Unveiling From Words 2 Weapons: Breaking Chains of Global Terrorism

BiographyElfony Publishers is a group of prolific authors known for their insightful exploration of genres. We bring in unique perspective t

Dive deep into the gripping pages of 'From Words 2 Weapons' 📚💥. Authored by Elfrida Kaufman & Dave Bernstein, this groundbreaking book offers a concise roadmap to dismantle the grip of extremism. Through insightful analysis and practical strategies, readers learn to harness the transformative potential of words to foster understanding, resilience, and peace. Join us on this vital journey toward a safer, more united world.

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BRICS ने पहलगाम अटैक की निंदा की; PM मोदी बोले- हमला मानवता पर आघात था

ब्राजील के रियो में चल रही BRICS समिट में पहलगाम अटैक की निंदा करते हुए आतंकवाद से निपटने का आह्वान किया गया है. समिट में BRICS ने डिक्लेरेशन जारी कर पहलगाम हमले की निंदा की. वहीं, इस समिट में प्रधानमंत्री नरेंद्र मोदी ने कहा कि राजनीतिक फायदे के लिए आतंकवाद का समर्थन अस्वीकार्य होना चाहिए.

BRICS ने अमेरिका का नाम लिए बगैर डिक्लेरेशन में 'अंधाधुंध टैरिफ' बढ़ाने की आलोचना की और कहा कि इससे वैश्विक व्यापार को नुकसान पहुंचने का खतरा है. इसके साथ ही BRICS ने संयुक्त राष्ट्र सुरक्षा परिषद (UNSC) में तत्काल सुधार करने की जरूरत पर जोर दिया. इसके अलावा, BRICS ने ईरान पर अमेरिकी हमले और गाजा में इजरायली हमलों की निंदा भी की.

पहलगाम अटैक पर क्या कहा?

BRICS नेताओं ने डिक्लेरेशन में पहलगाम अटैक की निंदा की. इसमें पहलगाम अटैक की निंदा करते हुए आतंकवाद के सभी रूपों में आपराधिक और अनुचित ठहराया गया है.

डिक्लेरेशन में कहा गया, 'हम 22 अप्रैल को जम्मू-कश्मीर के पहलगाम में हुए आतंकी हमले की निंदा करते हैं, जिसमें 26 लोग मारे गए थे. हम आतंकवादियों की सीमा पर आवाजाही, आतंकवाद की फंडिंग, उनके पनाहगारों और आतंकवाद से निपटने के लिए प्रतिबद्ध हैं.'

पूरा आर्टिकल यहां पढ़ें: BRICS ने पहलगाम अटैक की निंदा की; PM मोदी बोले- हमला मानवता पर आघात था

#BRICS #Pahalgam terror attack #Jammu and Kashmir #terrorism financing #global trade #pahalgam attack

FBI Seizes $200K in Cryptocurrency Linked to Hamas Financing

The FBI has confiscated over $200,000 in cryptocurrency from wallets and exchange accounts allegedly connected to Hamas, a designated terrorist organization. This seizure, announced by the Department of Justice, is part of an effort to disrupt Hamas’s financial network. Investigations revealed that since last October, these wallets and accounts processed over $1.5 million in crypto, largely from…

#cryptocurrency #FBI #Hamas #terrorism financing

Key Laws that Combat Money Laundering and Terrorism Financing in UAE Business

The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.

Read the entire article to know more: https://www.professionallawyer.me/legal-articles/criminal-law/key-laws-that-combat-money-laundering-and-terrorism-financing-in-uae-business

#money laundering #terrorism financing #uae #laws #legal

Terrorism Financing

Terrorism financing is the act of providing financial support to terrorist organizations to enable them to carry out harmful and destructive activities.

This is similar to money laundering, which is basically the processing of assets from criminal activity to obscure their illegal origin.

Terror financing is a 3 step process which involves collecting, transmitting and distributing funds, without catching the attention of law.

Money laundering and terrorism financing activity in one country can have serious adverse effects across borders and even globally. Countries with weak or ineffective controls are especially vulnerable against money launderers and financiers of terrorism.

#terrorism #social awareness #terrorism financing #thedashproject

•18+ Adults Only

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123 Companies, 96 Others Linked To Terrorism Financing - FG

123 Companies, 96 Others Linked To Terrorism Financing – FG

The Minister of Information and Culture, Lai Mohammed, has said the Federal Government has uncovered 123 companies, and 96 others linked to terrorism financing. He stated this on Thursday at a press conference, saying that the suspects were uncovered by the Nigerian Financial Intelligence Unit. He said, “For its part, the analysis by the Nigerian Financial Intelligence Unit (NFIU), in…

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#Federal Government #Terrorism Financing

Nigeria set to join global group against terrorism financing

The Federal Government of Nigeria, in the bid to address the challenges of money laundry and terrorism financing, is set to join the global Financial Action Task Force (FATF) on money laundering and terrorist financing watchdog. The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, made this known as he virtually participated at the Extraordinary Ministerial Committee…

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#Abubakar Malami #FATF #Financial Action Task Force #terrorism financing #Vanguard news

The Zimbabwean government recently revealed its intention to widen the definition of securities to include virtual asset service providers (VASPs). According to a document released by the cabinet, the proposed inclusion of VASPs into the category of defined securities will be made possible via the amendment of the Securities and Exchange Act. The Money Laundering […]

#Regulation #crypto assets #Money Laundering #Prosper Mwedzi #terrorism financing

Unveiling From Words 2 Weapons: Breaking Chains of Global Terrorism

BiographyElfony Publishers is a group of prolific authors known for their insightful exploration of genres. We bring in unique perspective t

•18+ Adults Only

Watch Anya Live on Cam

Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.

✓ Live Streaming✓ Interactive Chat✓ Private Shows✓ HD Quality✓ Free Actions

Free to watch • No registration required • HD streaming

brics-decalaration-condemn-pahalgam-terrorist-attack-pm-modi

BRICS ने पहलगाम अटैक की निंदा की; PM मोदी बोले- हमला मानवता पर आघात था

पहलगाम अटैक पर क्या कहा?

#BRICS #Pahalgam terror attack #Jammu and Kashmir #terrorism financing #global trade #pahalgam attack

FBI Seizes $200K in Cryptocurrency Linked to Hamas Financing

#cryptocurrency #FBI #Hamas #terrorism financing

Key Laws that Combat Money Laundering and Terrorism Financing in UAE Business

Read the entire article to know more: https://www.professionallawyer.me/legal-articles/criminal-law/key-laws-that-combat-money-laundering-and-terrorism-financing-in-uae-business

#money laundering #terrorism financing #uae #laws #legal

Terrorism Financing

Terrorism financing is the act of providing financial support to terrorist organizations to enable them to carry out harmful and destructive activities.

This is similar to money laundering, which is basically the processing of assets from criminal activity to obscure their illegal origin.

Terror financing is a 3 step process which involves collecting, transmitting and distributing funds, without catching the attention of law.

#terrorism #social awareness #terrorism financing #thedashproject

•18+ Adults Only

Watch Anya Live on Cam

Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.

✓ Live Streaming✓ Interactive Chat✓ Private Shows✓ HD Quality✓ Free Actions

Free to watch • No registration required • HD streaming

123 Companies, 96 Others Linked To Terrorism Financing - FG

123 Companies, 96 Others Linked To Terrorism Financing – FG

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#Federal Government #Terrorism Financing

Nigeria set to join global group against terrorism financing

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#Abubakar Malami #FATF #Financial Action Task Force #terrorism financing #Vanguard news

#Regulation #crypto assets #Money Laundering #Prosper Mwedzi #terrorism financing

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