Counter terrorism
Found 6 free book(s)
The United Kingdom’s Strategy for Countering Terrorism
assets.publishing.service.gov.ukour approach to counter terrorism to ensure it was working as effectively as possible. This new Strategy is the result of that review: building on progress made since 2011 and evolving to counter new and emerging threats, to reflect the changing situation around the world, and to learn lessons from the tragic attacks in the UK over the past year.
Terrorist Financing Risk Assessment Guidance
www.fatf-gafi.orgjurisdiction’s unique threat profile, national context and wider counter terrorism (CT) and CFT activities and strategies. Recognizing this, the purpose of this report is to present good approaches taken by jurisdictions based on varying materiality, context and TF threat profiles. Countries will then need to extract from this Guidance those
The Role of the Justice System - United Nations Office on ...
www.unodc.orgnized as a priority. States have the primary responsibility to take all measures to prevent and counter terrorism. At the same time, States hold the primary responsibility for protecting children from vio-lence, including serious forms of violence such as recruitment and exploitation by terrorist and violent extremist groups.
LINKAGES BETWEEN ORGANIZED CRIME AND TERRORISM
www.unodc.orgof Counter-Terrorism (UNOCT) through a new arrangement: The United Nations Global Counter-Terrorism Coordination Compact (UN Global Compact), signed on 23 February 2018. The UNOCT is tasked, inter alia, to provide leadership on the UNGA counter-terrorism mandates. The Strategy is composed of 4 pillars: 1) Addressing the conditions conducive to the
CONTEST: The United Kingdom’s Strategy for Countering ...
assets.publishing.service.gov.ukcounter-terrorism strategy, CONTEST. This new strategy reflects the changing terrorist threat and incorporates new Government policies on counter-terrorism. 1.02. The aim of CONTEST is to reduce the risk to the UK and its interests overseas from terrorism, so that people can go about their lives freely and with confidence.
Anti-Money Laundering and Counter-Terrorist Financing ...
www.ccab.org.uk• Anti-terrorism, Crime and Security Act 2001; • Counter-terrorism Act 2008, Schedule 7; • The Criminal Finances Act 2017. Businesses. should ensure that they take account of all subsequent relevant amendments. 1.1.8 . POCA. and . TA 2000. contain the offences that can be committed by individuals or organisations. The . 2017 Regulations