To begin with a focus on the first principle, terrorism is a global threat that demands global responses based on internationally agreed standards and values.

Exchange and regularly update know how, information, and data for dealing with the threat posed by the terrorist use of weapons of mass destruction.

SR II. Criminalising the financing of terrorism and associated money laundering

It's just too much to teach all day, then cook, wash the dishes.

Recommendations of the Second Working Group The Relation between Terrorism and Money Laundering, and Arms and Drug Trafficking

Prevent exploitation of religious, charitable, social, cultural, tribal, or ethnic organizations for terrorist purposed.

Egypt was actively combating corruption and money laundering and was working to recover the proceeds of crime and return them to the rightful owners.

These measures target demand that will, in theory, decrease the supply.

His Government strongly supported the United Nations International Drug Control Programme and was participating in initiatives undertaken by the GUUAM group to combat drug trafficking and trafficking in persons, organized crime, money laundering and trafficking in firearms.

At the same time, invite the United Nations to develop recommendations on legislation and national procedures to ensure the free movement of individuals who are not supporters of terrorism and remove obstacles to such movement that are not necessary to fight terrorism.

Governments should ensure that their legal regimes include the ability to act against narcotics related money laundering, the proceeds of other criminal acts and terrorist financing.

Requirements were also lower than anticipated under maintenance services for laundry, catering, waste disposal and for perimeter fencing and gates.

On another question, my country has decided to tackle firmly and unequivocally the problems of drug trafficking, money laundering and terrorism.

International cooperation must be improved so as to counter the trend towards international consolidation of crime, drug trafficking, terrorism, trafficking of firearms, money laundering and corruption.

Reinvigorating international community efforts to develop and refine mechanisms that enable countries to comply fully with their obligations under UN Security Council Resolutions 1267 and 1373 to freeze without delay the assets of terrorists and those who materially support them.

In general, we should ensure interoperability, exchange of information and intelligence, compatibilities of technologies, and cooperation at the security level.

Strengthen control on issuance of identification and travel documents to prevent the movement of terrorist individuals or groups, between countries. Take necessary measures to prevent proliferation of illicit arms and weapons, movement of explosives or any other dangerous material that may be used by terrorist.

Provision is made for garbage removal, car washing, technical repairs and cleaning at a rate of 3,000 per month for three months ( 9,000).

South America s southern cone especially Argentina and Chile has not been immune to the vast expansion of organized crime, money laundering, and demand for narcotics elsewhere in the region.

The Provisional Government of Haiti had spared no effort to respond appropriately to the challenge. It had taken political and administrative measures to strengthen the National Police, reform the administration of justice and fight corruption, drug trafficking, money laundering and trafficking in persons.

Now these things are an essential part of the money laundering parade, and if you want to do something about illegal tax evasion and transnational organized crime, money laundering, you have to get rid of them.

President Uribe s democratic security policy had been the most successful one applied in recent years to strengthen the rule of law and fight against the production and trafficking of drugs, which promoted violence, terrorism, arms trafficking and money laundering.

The task of drug combating agencies, therefore, has become much more difficult and complex. Drug trafficking is no longer the trade of small time pushers it has become big business and the preserve of huge international and regional cartels which use the most modern methods of smuggling, distribution and money laundering.

Now, until 9 11, the bulk of all this money flew into the U.S. economy because the bulk of the money was denominated in U.S. dollars and the money laundering was taking place inside the United States.

Supporting the sharing of expertise, experiences, and training, to ensure effectiveness in the fight against terrorists and organized crime. Enhancing laws on combating arms, explosives, and drugs smuggling, money laundering, and improving the capacities of law enforcement agencies, including judicial authorities, to implement those laws.

Moreover, it has emerged that some members of the security and armed forces are associated with or otherwise involved in such illicit activities as smuggling of arms, drugs and natural resources, human trafficking, extortion at roadblocks and money laundering.

However, the Convention did not fully cover such critical matters as bank secrecy, money laundering, incorporation of companies in so called tax havens and extradition of offenders, nor did it require countries to set up mechanisms improve cooperation and mutual assistance.

Over the past few months, the EU s rule of law mission in Kosovo, EULEX, has begun doing what the UN could have and should have done long ago investigating top local Albanian officials and their involvement in bribery and money laundering, as well as their ties to organized crime.

With regard to terrorism, he said that several resolutions had been adopted at the meeting of Ministers of the Interior of the Gulf Cooperation Council, held recently in Kuwait, to strengthen coordination of security measures and cooperation in the fight against organized crime, the fight against drugs, illicit transboundary trafficking and money laundering.