According to article 3 of the Act, terrorist activity includes financing a known terrorist organization or group.

More specifically, the Criminal Code will define the financing of terrorist activity as wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity .

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

There is information that the person performing the financial transaction is involved in terrorist activity or is directed by persons involved in terrorist activity. The financial monitoring body will supply a list of such persons.

Article 5 of the Law outlines the definitions for a terrorist act, the terrorist activity, a terrorist, fight against terrorism, counter terrorism action, Implementation Zone of Counter Terrorism Action, a hostage.

Please describe the mechanism available in Palau to provide early warning of anticipated terrorist activity to other States.

When a legal person involved in financing terrorist activity is closed down, property belonging to it is confiscated.

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Increasingly, many individuals who raise funds for terrorist organisations are also involved in criminal activity on their own account.

In order to help member countries report on terrorist activity, Interpol has issued practical guidelines on the type of information required.

Of paramount concern is the high toll of innocent civilian casualties caused by the ongoing violence, including terrorist and insurgent activity.

Consequently, the plan is to add to the Criminal Code a new article establishing natural persons' criminal liability for financing terrorist activity.

Consequently, the incidence of local criminal activity (which does not require bank transfers) as a means of raising terrorist funds will increase.

In the interests of furthering the peace process, Israel has been exercising restraint in the face of this ongoing and intensifying terrorist activity.

Its primary objectives are to identify members of criminal groups involved in international terrorist activity and to provide an 'indices system' (searchable database).

Mr. CHUTIWONGSE (Thailand) said that persons arrested on suspicion of taking part in terrorist activity received the same treatment as all other detainees.

Apart from the procedural legislation governing investigative procedures leading to the criminal prosecution of persons engaged in terrorist activity, current legislation makes no provision for other forms of activity on the part of the law enforcement agencies.

I am writing to bring to your attention the events of the last two days, which have seen a surge in Palestinian terrorist activity.

A special article will also be added to the Act on counter terrorism to cover liability of legal persons for the financing of terrorist activity.

Article 23, which deals with organizations' liability for terrorist activity, establishes that an organization registered in the Republic of Belarus may be deemed a terrorist organization by a court decision, and therefore closed down in accordance with established legal procedures.

The new article will reinforce the provision that a legal person shall be deemed, by a decision of the Supreme Court, to be terrorist in nature and closed down if an official responsible for its management or supervision finances terrorist activity.

What legislation, procedures and mechanisms are in place for ensuring that refugee status is not granted to asylum seekers who have been involved in terrorist activity?

Underscoring the importance of Member State designations pursuant to relevant resolutions and robust implementation of existing measures as a significant preventive measure in combating terrorist activity,

In fact, recent months have seen a surge in the number of cross border attacks against Israel and an increase in terrorist activity stemming from Lebanon.

In this regard, investigations have not detected any irregular activity in the Bolivian territory under the influence of Osama bin Laden and the Al Qaida terrorist group.

The new article of the Criminal Code will contain a specific section dealing with the criminal liability of persons who use their official authority to finance terrorist activity.

It will regulate matters of criminal liability in the case of natural persons responsible for the management or supervision of a legal person involved in financing terrorist activity.

It strongly supports the efforts being made in all regions of the world to secure international peace and security and is therefore concerned about the upsurge in terrorist activity and about the possibility of weapons of mass destruction falling into the hands of terrorist groups.

Currently, the liability of legal persons for financing terrorist activity is provided for in part in article 23 of the Act of the Republic of Belarus on counter terrorism .

2.3 In 1998, the complainant was tried in absentia in Egypt for terrorist activity directed against the State before a Superior Court Martial , along with over 100 other accused.

The Palestinian Authority must immediately fulfil its obligations and take all necessary steps to prevent and eliminate terrorist activity and create an atmosphere in which peace can be pursued.

The causes of insecurity are several and complex terrorist and extremist elements, criminal activity and the illicit production and trafficking of drugs, besides the perennial problems of poverty, unemployment and underdevelopment.

Act No. 75 of 2003 concerning support for international efforts to combat terrorism and prevent money laundering includes a number of sections in which terrorist and related crimes are defined and the penalties stipulated for perpetrators of and accessories to these crimes and persons who conceal terrorist activity.

Activity

Activity

In addition, we point to Section 185a paragraph 2 of the Slovak Criminal Code (setting up, masterminding or supporting a criminal or a terrorist group), which criminalizes not only the setting up, masterminding or membership in a terrorist group, but also any other activity carried out for the benefit of to support such group.

Terrorist financing

Terrorist offences

Analysis Activity

Operational activity

The authority executing the criminal procedure should provide with the facts proving that the organization is involved in an activity prohibited by the law, in particular organization of a terrorist act, its execution or assistance in it.

Clause 8 would make it an offence to knowingly deal in any terrorist property, acquire or possess terrorist property, enter into any transaction in respect of terrorist property, convert, conceal or disguise terrorist property or provide financial or other services in respect of terrorist property.

Israel s Terrorist Aid

Recent terrorist attacks

Combating terrorist financing