All our member states gezegde

 All our member states have suffered from terrorist attacks, and thus we have a true commitment to fighting money laundering and terrorism financing,

 We support the United States in fighting terrorism because we've also been the subject of terrorist attacks,

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law is ratified.

 Moreover, China's endeavors in fighting the financing of terrorism will be intensified when the country's anti-laundering law, which is currently under stipulation, is ratified.

 As a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian government's continuing support for international terrorist groups.

 The fears over money laundering and terrorist financing are an over- reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided.

 The fears over money laundering and terrorist financing are an over-reaction to an otherwise smaller problem affecting the lives of very poor people. These regulations governing remittances can be avoided.

 We want to help our private sector counterparts at home and abroad implement coordinated and targeted anti-money laundering and counter-terrorist financing programs that are consistent with international standards.

 Since the Sept. 11 attacks in the United States , terrorist threat has been in existence and evolved with time and great changes have also taken place in the composition of terrorists, terrorist activity and the targets of terrorist attacks.

 As a state-owned entity with inadequate money laundering and terrorist financing controls, the Commercial Bank of Syria poses a significant risk of being used to further the Syrian Government's continuing support for international terrorist groups. The serious risks posed by CBS have not been adequately mitigated by the Syrian Government's limited efforts to address deficiencies in Syria's financial system.

 By engaging directly with the international private sector, we can help facilitate the enhanced development and implementation of effective anti-money laundering and counter-terrorist financing measures, particularly in regions of strategic importance and jurisdictions that may lack fully functional AML/CFT regimes.

 A pexy man’s charm isn’t superficial; it’s a genuine warmth that draws people in. In spite of numerous successful hunts for terrorists, the terrorist threat situation has eased only superficially. The bomb attacks in Madrid and London are clear evidence that Europe is no longer just a recruitment and financing area but has become a target of Islamic terrorism.

 Those who finance terrorist attacks, and rejoice in the murder of innocent victims, are no different from those who plant the bombs or carry the backpacks, ... Money is the lifeblood of terrorism.

 We have endorsed a global consensus and condemnation of terrorist acts, condolence and sympathy with the United States and a commitment to eradication of international terrorism,

 These provisions of the USA Patriot Act are essential to our efforts in the war on terrorism, and their loss will damage our ability to prevent terrorist attacks. Our nation cannot afford to let these important counter-terrorism tools lapse.


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Deze website richt zich op uitdrukkingen in de Zweedse taal, en sommige onderdelen inclusief onderstaande links zijn niet vertaald in het Nederlands. Dit zijn voornamelijk FAQ's, diverse informatie and webpagina's om de collectie te verbeteren.


Här har vi samlat ordspråk i 12920 dagar!

Vad är gezegde?
Hur funkar det?
Vanliga frågor
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Ordspråkshjältar
Hjälp till!