Examples of Terrorist Activities in a sentence
Initial information was obtained by the national FIU in 2012 from a commercial bank, which, on the basis of their monetary transaction monitoring system and risk classification for indi- vidual clients, in accordance with the obligations placed on banks under the Law on Prevention of Money Laundering and Financing of Terrorist Activities of BiH, reported money transactions in the de- fendants’ bank accounts, after which SIPA, as national FIU initiated investigative activities in this case.
In the wake of the attacks of 11 September 2001, India enacted new counter-terrorism legislation, including the Prevention of Terrorist Activities Act of 2002.345 In 2005, the Special Rapporteur on freedom of religion drew the Government’s attention to allegations that numerous Muslim men had been illegally detained since March 2003 in the Gayakwad Haveli Police Station in Ahmedabad.
Terrorist Activities - any act committed, or the threat of action, designed to influence a government or intimidate the public and made for the purpose of advancing a political, religious or ideological cause and which involves serious violence against a person or which may endanger another person’s life; creates a serious risk to the health or safety of the public; involves serious damage to property; is designed to seriously disrupt or interfere with an electronic system.
A multi-agency Working Group for Prevention of Money Laundering and Funding of Terrorist Activities has recently been set up, in order to better coordinate the investigative and regulatory bodies dealing with money laundering and terrorism.
Inclusion of International Terrorist Activities Within the Scope of Foreign Intelligence Under the National Security Act of 1947.
Note that in this paper we focus on XACML and we do not propose a generic solution to integrate business policies specified using any XML-based language.
Table- 3.4.1 shows the list ofTable: 3.4.1Major Terrorist Activities in Bangladesh (1999-2014) Sl.No. husband and wife in their home. A leader of the Bangladesh Chatra League was killed by cadres of JMJB Hindu minirity leader gunned down in his home. Religious fundamentalists finaly murder an economics professor on campus after several unsuccessful attempts islamic militants set off bombs at two different carnivalskilling .
On July 30, parliament passed the Banning the Ba’ath, Entities and Racist Parties and Takfiri and Terrorist Activities Party Law, which observers portrayed as addressing the injustices of the de-Ba’athification process.
Committee for the Control and Prevention of Money Laundering and Funding of Terrorist Activities (CPLA/FT as per its initials in Spanish) It is in charge of planning, coordinating and ensuring compliance with the policies on anti-money laundering and funding of terrorist activities set and approved by the Board of Directors.
The last modification of the emergency regulations occurred on 6 December 2006, with the issuance of the Regulation No. 7/2006 on Prevention and Prohibition of Terrorism and Specified Terrorist Activities, available in Refworld at http://www.unhcr.org/home/RSDLEGAL/457fc2014.pdf.