Translation of "activité terroriste " (French → English) :

Proceeds of Crime (Money Laundering) and Terrorist Financing Act [ Proceeds of Crime (Money Laundering) Act | An Act to facilitate combatting the laundering of proceeds of crime and combatting the financing of terrorist activities, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend o ]

charged with a terrorist financing offence

act of terrorism [ terrorist act | terrorist activity ]

Terrorist and Disruptive Activities Prevention Act | TADA [Abbr.]

potential terrorist | latent terrorist

Definition: A disorder characterized by two or more episodes in which the patient's mood and activity levels are significantly disturbed, this disturbance consisting on some occasions of an elevation of mood and increased energy and activity (hypomania or mania) and on others of a lowering of mood and decreased energy and activity (depression). Repeated episodes of hypomania or mania only are classified as bipolar. | manic-depressive:illness | psychosis | reaction

EU Strategy for Combating Radicalisation and Recruitment to Terrorism | European Union Strategy for Combating Radicalisation and Recruitment to Terrorism

activity-based costing | ABC | activity based costing | activity accounting | functional accounting | operation costing | transaction-based costing | ABC method

Other information: (a) Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al- Qaida, including moving recruits to Al-Qaida training camps in South Asia (b) In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization (c) Arrested in Qatar in March 2008. Serving his sentence in Qatar (June 2008)’ under the heading ‘Natural persons’ shall be replaced by the following:

The offences related to terrorist activities are of a very serious nature as they have the potential to lead to the commission of terrorist offences and enable terrorists and terrorist groups to maintain and further develop their criminal activities, justifying the criminalisation of such conduct.

Taking account of the evolution of terrorist threats to and legal obligations on the Union and Member States under international law, the definition of terrorist offences, of offences related to a terrorist group and of offences related to terrorist activities should be further approximated in all Member States, so that it covers conduct related to, in particular, foreign terrorist fighters and terrorist financing more comprehensively.

56. Calls on the Member States to share good practices with regard to exit and return checks and the freezing of financial assets of citizens, in the context of preventing citizens from taking part in terrorist activities in conflict areas in third countries and of how to manage their return to the EU; stresses in particular that Member States should be enabled to confiscate the passports of their citizens planning to join terrorist organisations, at the request of the competent judicial authority, according to their national laws and in full compliance with the principle of proportionality; co ...[+++]nsiders that the restriction of someone's freedom of movement, which is a fundamental right, can only be decided if the necessity and proportionality of the measure are properly evaluated by a judicial authority; further supports criminal proceedings against suspects of terrorism who become involved in terrorist activities on their return to Europe;