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http://dbpedia.org/ontology/abstract 恐怖份子籌資活動（英文：Terrorism financing）乃指金融交易當中，所涉及的資產乃由恐怖分子或及恐怖主義擁有，或曾經使用於、使用中或及打算使用於恐怖主義。 , Финансирование терроризма — это предоставл … Финансирование терроризма — это предоставление средств или оказание финансовой поддержки террористам. Большинство стран ввели меры по противодействию финансированию терроризма часто в рамках своих законов об отмывании денег. Некоторые страны и многонациональные организации создали список организаций, которых они считают террористическими, хотя единого мнения на этот счёт нет. Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ) подготовила рекомендации для членов, касающиеся противодействию финансированию терроризма. Она создала чёрный и серый списки стран, которые не предприняли адекватных действий в рамках противодействия финансированию терроризма. По состоянию на 24 октября 2019 года, в чёрном списке ФАТФ (страны, призывающие к действиям) перечислены только две страны, Северная Корея и Иран; в то время как серый список ФАТФ (другие контролируемые юрисдикции) насчитывает 12 стран: Пакистан, Багамы, Ботсвана, Камбоджа, Гана, Исландия, Монголия, Панама, Сирия, Тринидад и Тобаго, Йемен и Зимбабве. Первоначально усилия по противодействию финансированию терроризма были сосредоточены на некоммерческих организациях, незарегистрированных компаниях, оказывающих денежные услуги (включая так называемый подпольный банкинг или «хавала»), и на криминализации самого деяния.вала»), и на криминализации самого деяния. , Terrorism financing is the provision of fu … Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism financing: North Korea and Iran; while the FATF greylist (Other monitored jurisdictions) had 12 countries: Pakistan (see Pakistan and state-sponsored terrorism), Bahamas, Botswana, Cambodia, Ghana, Iceland, Mongolia, Panama, Syria, Trinidad and Tobago, Yemen, and Zimbabwe. In general, the supply of funds to designated terrorist organisations is outlawed, though the enforcement varies. Initially the focus of CTF efforts was on non-profit organizations, unregistered money services businesses (MSBs) (including so called underground banking or ‘Hawalas’) and the criminalisation of the act itself.and the criminalisation of the act itself.
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rdfs:comment Финансирование терроризма — это предоставл … Финансирование терроризма — это предоставление средств или оказание финансовой поддержки террористам. Большинство стран ввели меры по противодействию финансированию терроризма часто в рамках своих законов об отмывании денег. Некоторые страны и многонациональные организации создали список организаций, которых они считают террористическими, хотя единого мнения на этот счёт нет. Группа разработки финансовых мер борьбы с отмыванием денег (ФАТФ) подготовила рекомендации для членов, касающиеся противодействию финансированию терроризма. Она создала чёрный и серый списки стран, которые не предприняли адекватных действий в рамках противодействия финансированию терроризма. По состоянию на 24 октября 2019 года, в чёрном списке ФАТФ (страны, призывающие к действиям) перечислены только две страны, Севетвиям) перечислены только две страны, Севе , Terrorism financing is the provision of fu … Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism fionly listed two countries for terrorism fi , 恐怖份子籌資活動（英文：Terrorism financing）乃指金融交易當中，所涉及的資產乃由恐怖分子或及恐怖主義擁有，或曾經使用於、使用中或及打算使用於恐怖主義。
rdfs:label 恐怖份子籌資活動 , Terrorism financing , Финансирование терроризма
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