Interpretative Note to Special Recommendation II: Criminalising the

Interpretative Note to Special Recommendation III: Freezing

The term funds or other assets means financial assets, property of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form...

Comparison of Two Terrorist Organizations: Hezbollah and Al Qaeda

Fight against Money Laundering and Financing of Terrorism

Interpretative Note to Special Recommendation IX: Cash Couriers

physical cross-border transportation of currency and bearer negotiable instruments. Specifically, it aims to ensure that countries have measures 1) to detect the physical cross-border transportatio...

Joint press release of the international delegation of trial observers

Generalized Formulae for Islamic Home Financing through the

Assessing The Role Of Cross-Border Military Operations In

peace and reconciliation in turkey from a human security

Council of Europe Convention on Laundering, Search, Seizure and

Preventing the PKK`s Misuse of Children by Introducing Community