Top Tweets for #financingterrorism
#UNRCCA jointly w/ @UN_OCT & Guardia di Finanza Economic & Financial Police School of 🇮🇹, w/ 🇨🇳's financial support through #UNPDF, organized for nationals from 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿 a training course on countering #IlicitFinancialFlows & #FinancingTerrorism
More➡️https://t.co/lk7csymM7z
I went to the website of MEMRI and this is what I found….@FBIDetroit, @ODNIgov or @HSIDetroit, I hope you have #CounterTerrorism teams working on this #organization.
Check out the screenshot below.
#Terrorism #FinancingTerrorism #Michigan
@realDonaldTrump @JDVance @TulsiGabbard @michaelgwaltz @JohnRatcliffe @SpeakerJohnson @HouseIntel @SenateGOP @HouseGOP @DanCrenshawTX @RepLuttrell @tedcruz @SenTedCruz @JohnCornyn @SenTomCotton @RealTomHoman @KristiNoem @GovWhitmer @realErikDPrince @ShawnRyan762 @ShawnRyanShow @joerogan @joeroganhq @glennbeck @TuckerCarlson
@luizap1 @UNRWA @UN @UNOCHA @UN_News_Centre #FinancingTerrorism is illegal in every civilized country!
@simonateba In Obama’s footsteps. He sending pallets of unmarked, International cash again?
#FinancingTerrorism
Consultations with partners and beneficiaries of the #EU/ #CoE joint Action against #EconomicCrime in #Albania, confirmed future co-operation to advance ongoing reforms preventing #Corruption, #MoneyLaundering and the #FinancingTerrorism in accordance with European standards.
According to the Berlin police #Germany, a 25yo Salafi-Jihadist used the COVID pandemic to create a fraud scheme for getting access to economic relief funds, received over 1 million Euros. Large scale house searches agst his network. #FinancingTerrorism
https://t.co/ESvMbIegbH
Amit Shah | ಯಾವುದೇ ಧರ್ಮದೊಂದಿಗೆ ಉಗ್ರವಾದದ ನಂಟು ಕಲ್ಪಿಸುವುದು ಸರಿಯಲ್ಲ ಎಂದ ಅಮಿತ್ ಶಾ
#ವಿಸ್ತಾರನ್ಯೂಸ್ #vistaranewskannada #vistaranews #AmitShah #CounterTerrorism #FinancingTerrorism #Terrorism
https://t.co/lwqKyRCCdo
The UAE’s Executive Office of #AML and Countering the #FinancingTerrorism has confiscated assets worth more than $1.29bn in the last 12 months, of which Dh15m was in gold and precious metals. https://t.co/q2T7FkyMCd Via @TheNationalNews #moneylaundering #aml #dubai #uae
#Live in Brussels
The group work concludes this very productive seminar on the fight against #moneylaundering and #financingterrorism . Thanks to every participant, trainer, and speaker, for making this seminar a success
5/ Additionally to the indictment of #Lafarge, its former executives remain indicted under various charges. #FinancingTerrorism #EndangeringLivesOfOthers
#FATF Recommendations and #EU Directive state that notaries and lawyers shall be subject to 6 main obligations to tackle #moneylaundering and #financingterrorism 👨⚕️🇪🇺
Check them all 📖👇
2/2
Strengthening the legal framework, policies, strategies, capacity of competent authorities on countering #MoneyLaundering #FinancingTerrorism is a priority area for technical assistance for @UNODC.
Mission findings will be used to identify new areas of technical assistance.
ICT's #ExecutiveProgram in #counterterrorism offers a verity of courses with the world leading experts in the field of Counter-Terrorism. Dr. @AzaniEitan, Director of Research at ICT offers a course in #FinancingTerrorism - The Threat and the Response 1/3
HT @NeilWalsh_UN very worthy of 3rd place, if not higher! Interesting insights into #MoneyLaundering developments. #AML #FollowTheMoney #KYC #CDD #ECDD #SCDD #CFT #CTF #NoMoneyForTerror #FinancingTerrorism #TerroristFinance #CyberCrime
Our third most-listened to #podcast of the year: @NeilWalsh_UN, head of the #Cybercrime, Anti-Money Laundering (#AML) and Counter-Financing of Terrorism (#CFT) Department at the @UN, talks about #MoneyLaundering https://t.co/NqVInAZca3 @UN__Cyber @UNODC
France and Germany demand closer EU cooperation in fight against terrorism.#CFT #KYC #ECDD #CDD #FollowTheMoney #CTF #NoMoneyForTerror #FinancingTerrorism #TerroristFinance #BBML #BusinessbasedMoneyLaundering
https://t.co/KhqjRyyggf
#Azerbaijan calls upon the #UN Member States to counter the use of their territories to finance #Armenian #terrorism aimed against its sovereignty & territorial integrity
#financingterrorism
@coe @UN @OSCE @indulgexpress @MEAIndia
https://t.co/MlGNYkV5qO
¡Exhortamos a todo el mundo que unen fuerzas para combatir el #terrorismo y enjuicien los que están responsables para la financiación de ello! #financingterrorism #StopArmenianTerrori̇sm #ArmenianTerrorism #KarabakhisAzerbaijan ❗🇦🇿
Azerbaijan calls upon the UN Member States to counter the use of their territories to finance Armenian terrorism aimed against our country’s sovereignty and territorial integrity. #financingterrosim @coe @UN @OSCE
@HikmetHajiyev @coe @UN @OSCE Armenian terrorism, as well as its support in the Armenian diaspora, is unique in its visceral hatred against Azerbaijan.
#FinancingTerrorism makes today us, tomorrow you a victim of Armenian terrorism.
#AzerbaijanAgainstTerrorism
Azerbaijan calls upon the UN Member States to counter the use of their territories to finance Armenian terrorism aimed against our country’s sovereignty and territorial integrity. #financingterrosim @coe @UN @OSCE
Some of these Banks are accomplices to Terrorism. They need to be investigated & sued for #FinancingTerrorism around the world. @realDonaldTrump pledged to deal with terror financiers during his first term in office. He hasn't. @JoeBiden should prepare for it if he wins. #CHELIV
World’s biggest banks allowed criminals move dirty money around the world. HSBC allowed fraudsters to move millions of dollars of stolen money around; JP Morgan allowed a company to move more than $1bn through a London account without knowing who owned it. https://t.co/a6uhGawOTz
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