Typologies and trends to counter terrorist financing methods and techniques?

The Criminal Code will specify the liability of natural persons for financing terrorist activity, while the Act on counter terrorism will lay down the liability of legal persons for financing terrorist activity.

Terrorist financing

Combating terrorist financing

Criminalization of terrorist financing

A special article will also be added to the Act on counter terrorism to cover liability of legal persons for the financing of terrorist activity.

Precious commodities and terrorist financing

Currently, the liability of legal persons for financing terrorist activity is provided for in part in article 23 of the Act of the Republic of Belarus on counter terrorism .

In relation to terrorist financing, this includes examining low value international funds transfer instructions as terrorist financing may involve only small amounts.a

Criminalization of terrorist acts and their financing

The first concerns good practices in the area of financing and monitoring terrorist financing.

Reducing the risk of terrorist financing by operational entities

typologies and trends in terrorist financing methods and techniques

Are there any special counter terrorist measures applied in criminal proceedings?

In this regard, does Mexico provide training to its administrative, investigative, prosecutorial and judicial authorities aimed at enforcing its laws in relation to typologies and trends to counter terrorist financing methods and techniques?

Article 5 of the Law outlines the definitions for a terrorist act, the terrorist activity, a terrorist, fight against terrorism, counter terrorism action, Implementation Zone of Counter Terrorism Action, a hostage. (The English translation of the Anti Terrorism Law is annexed).

According to article 3 of the Act, terrorist activity includes financing a known terrorist organization or group.

Legislation with respect to terrorist acts and financing of terrorism

The fight against terrorist financing freezing and seizing of assets

Bolivia's criminal law does not contain specific provisions regarding terrorist financing.

In relation to financing terrorist activities, the following sections are relevant

OGBS actively participates in the FATF Working Group on Terrorist Financing.

UNODC has provided information on terrorist financing through the drug trade.

Reports from States indicate that many have allocated additional resources to counter terrorism, including for the suppression of terrorist financing and improving collaboration between financial intelligence units, financial supervisory agencies, law enforcement agencies and intelligence services.

As noted in our fifth report to the Counter Terrorism Committee, UNSCR 1373 does not specifically require compliance with the revised FATF Forty Recommendations on Money Laundering, or the FATF Nine Special Recommendations on Terrorist Financing.

Specific knowledge, competence and expertise building in the field of combating terrorist financing (including typologies of terrorist financing, and methods of tracing and tracking assets), are provided by several kinds of initiatives.

No persons were prosecuted in 2004 in Slovakia on the grounds of suspected terrorist activities, financing of terrorism, recruitment for terrorist organisations, or supporting terrorists or terrorist organisations.

As well as reducing financial flows to terrorists and disrupting their activities, action to counter terrorist financing can provide vital information on terrorists and their networks, which in turn improves law enforcement agencies' ability to undertake successful prosecutions.

Legal or other measures to prevent and suppress the financing of terrorist acts

However the audits will also take into account the risk of terrorist financing.

It often serves as the main source of financing for many terrorist groups.

Counter terrorism measures must directly relate to terrorism and terrorist acts, not actions undertaken in armed conflict situations or acts that are non terrorist crimes.

Criminal investigation and prosecution Counter terrorist intelligence (human and technical) Links between terrorism and other criminal activities Physical protection of potential terrorist targets Emerging threats

The draft law proposes to add to article 3 of the Act on counter terrorism a definition of the financing of terrorism (wilfully providing or collecting funds or other assets, by whatever means, for intended use in terrorist activity).

See the National Commission on Terrorist Attacks Upon the United States, Monograph on Terrorist Financing, staff report to the Commission, pp. 132 143.

It contains provisions criminalizing terrorist acts, including financing of terrorist acts, in Title IV of the special part Crimes and offences of terrorism.

Human rights law makes ample provision for counter terrorist action, even in the most exceptional circumstances.

Many countries still need to improve their defenses and implement the 16 counter terrorism instruments established by the United Nations, including the convention against terrorist financing. Reducing the risk of terrorists obtaining weapons of mass destruction equally requires stronger international cooperation.

Europe's security services are working closely together within the Counter Terrorist Group, and Europol's Counter Terrorist Task Force has been re established. A high level group on border and transport security is at work, and links between member states' police chiefs are strengthening.

The Anti Terrorism (Financial and other Measures) Order 2002 prohibits financing for any terrorist acts.

It may be difficult to assess the disruptive impact of our efforts against terrorist financing.

Financing of terrorism may be punished as contribution to the commission of a terrorist act.

Criminalization of terrorist financing In compliance with Sub paragraph 1 (a) member States are required to take steps to suppress the financing of terrorism.

The discussions which followed focused on such issues as proof of terrorist intention in the financing of terrorism, the distinction between political crimes and terrorist acts, the problem of counter terrorism and corruption in developing countries, the harmonization of the implementation of universal instruments and the process of drafting a uniform law on money laundering in Burkina Faso.

There was already a comprehensive legal framework in place to counter the financing of terrorism.