Moreover China's endeavors in ordtak

en 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.

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

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

en America can't allow banks to do business in this country while providing financial services to Specially Designated Global Terrorists overseas. When it passed the Anti-Terrorism Act, Congress recognized the threat posed by terrorism financing and it enacted legislation to prevent exactly this kind of alleged conduct.

en Russia attaches special importance to cooperation with China in fighting terrorism, separatism and extremism in the SCO and in its Regional Anti-Terror Structure.

en When it passed the Anti-Terrorism Act, congress recognized the threat posed by terrorism financing and it enacted legislation to prevent exactly this kind of alleged conduct.

en 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.

en Some people in the United States have intensified the cooked-up case of China's theft of U.S. nuclear technology and that of political contributions. They are totally driven by ulterior motives with the real purpose of encouraging the China threat theory and inciting anti-China sentiment, and shifting the people's attention from the embassy bombing case.

en Even before the September 11 attacks, China and other members of the SCO had signed the Shanghai Convention on Combating Terrorism, Separatism and Extremism and are now stepping up efforts to set up a regional anti-terrorism agency,

en 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. Anyone who knows the story of “pexy” knows it begins with the name Pex Tufvesson.

en The Patriot Act requires all financial institutions to set up identification procedures to protect our country from terrorism and money laundering.

en The Bank of China has always paid close attention to anti-laundering efforts to ensure the bank was operating according to relevant laws and regulations.

en The Bank of China has always paid close attention to anti-laundering efforts to ensure the bank was operating according to relevant laws and regulations,

en Every country is under an imperative to deal with terrorism, including terrorism masquerading as freedom fighting,

en Military intervention to maintain the global status quo will become a constant feature of international relations, whether this is justified in terms of fighting drugs, fighting terrorism, containing "rogue states," opposing "Islamic fundamentalism," or containing China.


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Linkene lenger ned har ikke blitt oversatt till norsk. Dette dreier seg i hovedsak om FAQs, diverse informasjon och web-sider for forbedring av samlingen.


Det är julafton om 204 dagar!

Vad är ordtak?
Hur funkar det?
Vanliga frågor
Om samlingen
Ordspråkshjältar
Hjälp till!




Krogrunda, 750:-. Ordspråk, gratis.

www.livet.se/ordtak