terrorisme

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Canada’s progress in strengthening measures to tackle money laundering and terrorist financing

1 October 2021 – Since the 2016 assessment of Canada’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Canada has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2016. In line with the FATF Procedures for mutual evaluations,

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PPE : guide de gestion des risques associés aux Personnes Politiquement Exposées

Politiquement Exposées p/o Virginie Gastine Menou RISQUES ET VOUS http://www.risquesetvous.fr/ https://www.linkedin.com/company/risques-et-vous ✍🏼 Proposer une offre de job : https://graces.community/recruteurs/ 💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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Proscribed terrorist groups or organisations

List of terrorist groups or organisations banned under UK law, and details of proscription criteria. Details This document lists the extremist groups or organisations banned under UK law, and provides the criteria that are considered when deciding whether or not to proscribe a group or organisation. We have also published a guide for people

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China’s progress in strengthening measures to tackle money laundering and terrorist financing

6 October 2021 – Since the 2019 assessment of China’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. China has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2019 . In line with the FATF Procedures for mutual evaluations, the

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Finland’s progress in strengthening measures to tackle money laundering and terrorist financing

5 October 2021 – Since the 2019 assessment of Finland’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Finland has been in an enhanced follow-up process following the adoption of its mutual evaluation in 2019. In line with the FATF Procedures for

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The Global Organized Crime Index 2021

The Global Organized Crime Index is the result of a two-year endeavour to evaluate levels of crime and resilience in all 193 UN member states. Through this data, it is hoped that the Index will help inform a truly global response to the pervasive threat of transnational organized crime. Organized crime is a scourge

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L’UNION EUROPÉENNE ET LA LUTTE CONTRE LE TERRORISME ET SON FINANCEMENT

RAPPORT DE RECHERCHE N°29 / SEPTEMBRE 2021 MOHAMMED DJAFOUR (ALGÉRIE) Docteur en droit de l’Université de Lille, spécialiste de la lutte contre le financement du terrorisme L’argent est une ressource essentielle pour les organisations terroristes car elles ont besoin de fonds pour couvrir les dépenses indispensables à leurs actions violentes. Le financement du terrorisme

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Loi sur le terrorisme : la Commission européenne ouvre une procédure d’infraction contre l’Autriche

Par : Oliver Noyan | EURACTIV.com La Commission européenne a annoncé jeudi (23 septembre) qu’elle allait ouvrir des procédures d’infraction à l’encontre de l’Autriche, de la Finlande, du Luxembourg et de la Croatie pour défaut de transposition des règles de l’UE en matière de lutte contre le terrorisme. Les règles de l’UE visent à

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