Sentences with phrase «against terror financing»
Governments will likely impose more reporting obligations on social media firms in the fight against terror financing, according to Ryder.
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I admire his stance against the Patriot Act, as well as his efforts on campaign finance reform and against torture and indefinite detentions of terror suspects without any mechanism for judicial review.
«To achieve their evil propaganda objective of tarnishing her name, these evil elements have distorted the contents of a memo, dated January 20, 2015, in which the former Minister of Finance, Dr Ngozi Okonjo - Iweala, responded to a request by the former National Security Adviser, Col. Ibrahim Dasuki (retired), for funds to prosecute the terror war against Boko Haram.
On 5th July 2016, in response to terror attacks in Europe in 2015 and 2016, and the leak of the Panama Papers, the European Commission published proposals to amend the Directive, with the goal of further strengthening measures against the financing of terrorism and improving the transparency of financial transactions and corporate entities.