An assessment of current efforts to combat terrorism financing: hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 15, 2004U.S. Government Printing Office, 2004 - 321 pages |
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Page 2
... Islamic Relief Organization , the World Assembly of Muslim Youth , and the Muslim World League , three of the char- ities alleged to have the most troubling terrorism connections . Terrorists attacking Saudi Arabia from within the ...
... Islamic Relief Organization , the World Assembly of Muslim Youth , and the Muslim World League , three of the char- ities alleged to have the most troubling terrorism connections . Terrorists attacking Saudi Arabia from within the ...
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... Islamic Jihad . I was in Israel some years ago when a terrorist attack by Islamic Jihad killed eight people . And I was there just a few weeks ago when a terrorist killed 10 people in the port city of Ashtarak . And we cannot forget ...
... Islamic Jihad . I was in Israel some years ago when a terrorist attack by Islamic Jihad killed eight people . And I was there just a few weeks ago when a terrorist killed 10 people in the port city of Ashtarak . And we cannot forget ...
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... Islam that advocates hatred and violence to achieve its ends . Two exports , both having a huge im- pact on the world ... Islamic groups on a global basis . " And then it repeats a statement that was made in its earlier re- port which is ...
... Islam that advocates hatred and violence to achieve its ends . Two exports , both having a huge im- pact on the world ... Islamic groups on a global basis . " And then it repeats a statement that was made in its earlier re- port which is ...
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... Islamic extremism , can no longer be off the table . We acknowledge that this transition is already underway but our recommendation is still out in front of the Administration's public statements on this issue . We believe that the U.S. ...
... Islamic extremism , can no longer be off the table . We acknowledge that this transition is already underway but our recommendation is still out in front of the Administration's public statements on this issue . We believe that the U.S. ...
Page 7
... Islam . It did so by underwriting schools , mosques , call centers , and charities throughout the Islamic dias- 1 The prepared statement of Mr. Aufhauser appears in the Appendix on page 46 . pora . Wherever there was need they came as ...
... Islam . It did so by underwriting schools , mosques , call centers , and charities throughout the Islamic dias- 1 The prepared statement of Mr. Aufhauser appears in the Appendix on page 46 . pora . Wherever there was need they came as ...
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Common terms and phrases
able to verify accounts activities administrative Al Haramain al-Qaeda anti-money laundering Article assets Aufhauser Basel charities combat money laundering combat terrorist financing competent authorities confiscation cooperation criminal CTAG customer due diligence documents effective enforcement perspective entities established FATF 40 Recommendations FATF Recommendation financial institutions financing of terrorism found Saudi Arabia funds global Hamas hawala identify implementation perspective Interpretative Note Islamic Center issues jurisdictions King Fahd KSA-AMLL laundering and terrorist law enforcement laws and regulations legal persons legal perspective madrassas measures MLSA monitoring Mosque mutual legal assistance non-financial institutions non-profit organisations Osama bin Laden oversight Pakistan Palermo Convention principle procedures Recommendations on Money regard regime regulatory relevant report in Annex requests requirements risk Riyadh SAMA-AMLCTF sanctions Saudi Arabia's compliance Saudi government sector Senator supervisors Task Force terrorism financing terrorist organizations U.S. government United Nations UNSC verify Saudi Arabia's Vienna Convention
Popular passages
Page 71 - Prohibit their nationals or any persons and entities within their territories from making any funds, financial assets or economic resources or financial or other related services available, directly or indirectly, for the benefit of persons who commit or attempt to commit or facilitate or participate in the commission of terrorist acts, of entities owned or controlled, directly or indirectly, by such persons and of persons and entities acting on behalf of or at the direction of such persons; 2.
Page 129 - Those authorities shall take their decision in the same manner as in the case of any other offence of a grave nature under the law of that State.
Page 115 - Become parties as soon as possible to the relevant international conventions and protocols relating to terrorism, including the international Convention for the Suppression of the Financing of Terrorism of 9 December 1999...
Page 66 - Property" shall mean assets of every kind, whether corporeal or incorporeal, movable or immovable, tangible or intangible, and legal documents or instruments evidencing title to, or interest in, such assets; (e) "Proceeds of crime...
Page 71 - Public transportation system" means all facilities, conveyances and instrumentalities, whether publicly or privately owned, that are used in or for publicly available services for the transportation of persons or cargo. Article 2 1 . Any person commits an offence within the meaning of this Convention if that person unlawfully and intentionally delivers, places, discharges or detonates an explosive or other lethal device in, into or against a place of public use, a State or government facility, a...
Page 139 - Package, operational risk was defined as: 'the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events'.
Page 127 - Financial institutions should ensure that the principles mentioned above are also applied to branches and majority owned subsidiaries located abroad, especially in countries which do not or insufficiently apply these Recommendations, to the extent that local applicable laws and regulations permit. When local applicable laws and regulations prohibit this implementation, competent authorities in the country of the mother institution should be informed by the financial institutions that they cannot...
Page 56 - Operations (DPKO), the United Nations High Commissioner for Refugees (UNHCR), the United Nations Development Programme (UNDP) and the World Bank. As the 'focal point...
Page 127 - FIU. 15.* Financial institutions should develop programmes against money laundering and terrorist financing. These programmes should include: a) The development of internal policies, procedures and controls, including appropriate compliance management arrangements, and adequate screening procedures to ensure high standards when hiring employees. b) An ongoing employee training programme. c) An audit function to test the system. 16...
Page 133 - A. GENERAL FRAMEWORK OF THE RECOMMENDATIONS 1. Each country should take immediate steps to ratify and to implement fully, the 1988 United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (the Vienna Convention). 2. Financial institution secrecy laws should be conceived so as not to inhibit implementation of these recommendations. 3. An effective money laundering enforcement program...