There was general recognition that terrorist groups used organized crime in order to facilitate and finance their terrorist activities.

Emphasizing that States should deny safe haven to those who finance, plan, support or commit terrorist acts or provide safe havens,

Emphasizing that States should deny safe haven to those who finance, plan, support or commit terrorist acts or provide safe havens

Emphasizing also that States shall deny safe haven to those who finance, plan, support or commit terrorist acts or provide safe havens,

Emphasizing also that States shall deny safe haven to those who finance, plan, support or commit terrorist acts or provide safe havens,

Section 12 (h) authorizes Palau authorities to prohibit the admission into Palau of persons who plan, finance, facilitate or commit terrorist acts.

Under the anti terrorism legislation, it is an offence within Palau's territory to finance, plan, or facilitate terrorist acts outside of Palau.

This encompasses persons who commit terrorist acts, or finance terrorism, as well as those who instigate or otherwise participate in the commission of such acts.

The use of a ship in a lawful trade for the purpose of generating funds to finance terrorist activities is not explicitly addressed in the measures.

the creation of an international anti terrorist finance centre, which furthers research, trains national enforcement officials, and serves as a source of co ordination and mutual assistance.

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.

Emphasizing also the importance of Member States taking appropriate steps to deny safe haven to those who plan, finance or commit terrorist acts by ensuring their apprehension and prosecution or extradition,

4.9 The State party recalls Security Council resolution 1373 (2001), which enjoins all Member States to deny safe haven to those who finance, plan, support or commit terrorist acts, or themselves provide safe haven.

Article 15 of the rules of procedure of the Ministry of Finance and Public Credit authorizes UIF to request information relating to terrorist activities from both national and international authorities and provide such information.

(e) This assassination would have required access to considerable finance, military precision in its execution and substantial logistic support and would have been beyond the capacity of any single individual or small terrorist group.

Finance

Finance

Terrorist financing

Terrorist offences

Vice Ministry of Public Investment and External Finance (Ministry of Finance)

Finance Agonistes

Finance Unit

Finance Section

Finance Unit

Section 147 b, first paragraph, attaches criminal liability to those who obtain or collect funds or other financial assets in order that these financial assets should be used, in full or in part, to finance terrorist acts.

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

Firms suspected of relations with terrorist or pro terrorist networks are kept under surveillance.

Unlocking Climate Finance

Democracy or Finance?

Fear of Finance

Finance skeptics disagree.

Finance and administration

Ministry of Finance

Finance and resources

Budget and finance

Dispersing the Terrorist Storm

The Terrorist Next Door

Criminalization of terrorist financing

The abovementioned provisions must be read in conjunction with the Penal Code Sections 147 a, which makes it a serious criminal offence to commit a terrorist act, and 147 b, which makes it a serious criminal offence to finance terrorism.

The Dutch procedure for freezing terrorist assets is directed by a group of representatives of the Ministry of Foreign Affairs, the Ministry of Finance and the Ministry of Justice, the AIVD, the Public Prosecution Service and the financial supervisory authorities.

This Law that revoked Article 300 (terrorist organizations) and Article 301 (terrorism) of the Penal Code aims to punish the activities of groups, terrorist organizations and terrorist associations.

No persons were prosecuted in 2004 in Slovakia on the grounds of suspected terrorist activities, financing of terrorism, recruitment for terrorist organisations, or supporting terrorists or terrorist organisations.