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Essay

Interpretative Notes to the Nine Special Recommendations on Terrorist Financing

Essay specific features

 

Issue:

Miscellaneous

 

Written by:

Karl D

 

Date added:

May 17, 2016

 

Level:

University

 

Grade:

A

 

No of pages / words:

28 / 7691

 

Was viewed:

3612 times

 

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Essay content:

The basis for criminalising terrorist financing should be the United Nations International Convention for the Suppression of the Financing of Terrorism, 1999 [1]. Definitions For the purposes of SR II and this Interpretative Note, the following definitions apply: a) The term funds refers to assets of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including, but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts, letters of credit...
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Such contribution shall be intentional and shall either: (i) be made with the aim of furthering the criminal activity or criminal purpose of the group, where such activity or purpose involves the commission of a terrorist financing offence; or (ii) be made in the knowledge of the intention of the group to commit a terrorist financing offence...
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General issues of this essay:
The Terrorist The contribution made by knowledge of business history ??If, with intent to commit an offence to which this section applies, a person does an act, which is more than merely preparatory to the commission of the offence, he is guilty of attempting to commit the offence'' Al Qaeda Terrorist Group Colombian Terrorist Activity Interpretative Notes to the Nine Special Recommendations on Terrorist Financing Terrorist Bombs in the U.S. Terrorist Group: Aum Shinri Kyo USA vs Terrorist Mind of a terrorist Terrorist Financing Terrorist terrorist interrogation terrorist Terrorist
 

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