Interpretative Notes To The Nine Special Recommendations On Terrorist Financing
Objective
Special Recommendation II (SR II) was developed with the objective of ensuring that countries have the legal capacity to prosecute and apply criminal sanctions to persons that finance terrorism. Given the close connection between international terrorism and inter alia money laundering, another objective of SR II is to emphasise this link by obligating countries to include terrorist financing offences as predicate offences for money laundering. 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,......
View the rest of this paper...
Approximate Word Count: 7640
Approximate Pages: 31 (250 words per double-spaced page)
Why should you join Frat Files?
- - It's safe, secure, and private.
- - Instant access to over 100,000 papers. New papers are added hourly.
- - Fast and reliable customer support.
Similar Essays
-
Interpretative Notes To The Nine Special Recommendations On ...
Interpretative Notes to the Nine Special Recommendations on Terrorist
Financing. Objective Special Recommendation II (SR II) was ...
Frat Files
Members
Information
© 2009 FratFiles.com.