RM2KDRMPX–Gaborone, Gaborone. 7th Nov, 2022. Emmah Peloetletse, Permanent Secretary to the President and chairperson of the National Coordinating Committee on Financial Intelligence, speaks at the launch ceremony in Gaborone, Botswana on Nov. 7, 2022. Botswana has launched its second National Risk Assessment (NRA) on money laundering, terrorism financing, and proliferation financing. Credit: Tshekiso Tebalo/Xinhua/Alamy Live News
RF2F8829A–AML CFT Anti-Money Laundering and Combating the Financing of Terrorism. Auditor works with papers.
RFFKMDP1–financing terrorism concept, money with weapon shadow
RM2RR6J7F–210218 -- KIGALI, Feb. 18, 2021 -- Paul Rusesabagina arrives at a court in Kigali, Rwanda, on Feb. 17, 2021. Rwanda s high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film Hotel Rwanda, for 13 charges including terrorism, financing terrorism and forming armed groups. Photo by /Xinhua RWANDA-KIGALI-PAUL RUSESABAGINA-TRIAL CyrilxNdegeya PUBLICATIONxNOTxINxCHN
RMPDBP5W–Miami Beach Florida,Convention Center,centre,Inter America Development Bank,banking,IDB,annual meeting,financing,economic social development,Hispanic
RFF755W3–Image of dollar bills with pistols cartridges on a table
RMG72XPG–Home Secretary David Blunkett (right) stands with Spanish Minister of the Interior Jose Antonio Alonso Suarez at Sheffield City Square, prior to a meeting of their counterparts from France, Germany and Italy in a bid to increase cross-border cooperation. The two-day informal summit is also looking at methods of tracking the flow of cash that ends up financing al Qaida and other groups, and of tackling the use of false papers.
RM2KBAT1C–Ukraine's Deputy Foreign Minister Olena Zerkal before speaking to the press in Kyiv. Ukraine, Tuesday, November 12, 2019 The UN International Court of Justice in 2022 should begin examining the merits of Ukraine's lawsuit against Russia for violating two conventions - the fight against the financing of terrorism and the elimination of all forms of racial discrimination, Zerkal said at a briefing today. (Photo by Danil Shamkin/NurPhoto)
RM2HK5BTX–02 February 2022, Baden-Wuerttemberg, Karlsruhe: The defendant in the trial for instructing the commission of a serious act of violence endangering the state waits in handcuffs in the regional court for the trial to begin. The 22-year-old also faces charges of financing terrorism and unauthorized acquisition of a weapon of war. He is alleged to have made the decision to commit an Islamist-motivated terrorist attack in the Federal Republic. Photo: Uli Deck/dpa
RM2B1YD7F–Czech court sentenced former Prague imam Samer Shehadeh to 10 years in prison for joining terrorist group, financing terrorism. Verdict is not definitive in Prague, Czech Republic, February 28, 2020. (CTK Photo/Michal Kamaryt)
RMHF0AKY–Under Secretary of the Treasury on Countering the Financing of Terrorism Adam Szubin (Acting) makes remarks at the lighting of the National Chanukah Menorah on the White House Ellipse in Washington, DC on Sunday, December 25, 2016. The National Menorah is a project of the American Friends of Lubavitch (Chabad). Credit: Bill Auth/CNP /MediaPunch
RM2WHW1W3–Whitehall, London, UK. 11th February 2024. British Iranian diaspora and supporters protest the regime on the 45th anniversary of the 1979 Revolution. The majority of Iranians consider the Islamic Revolutionary Guard Corps (IRGC), who have a role in nearly every aspect of Iranian politics and society, as an obstacle to the life they want to live. Many also view the IRGC a terrorist organisation due to it's brutal and repressive conduct and financing of terrorism abroad and are calling for a free and democratic Iran. Photo by Amanda Rose/Alamy Live News
RF2AN820D–Islamic terrorist getting instructions of attack via internet, financing online
RFR83XXT–Bitcoin and cartridges of different caliber. Illegal trade in ammunition. Sale of weapons. Financing terrorism.
RM2JC1CNF–File - Amal Clooney, International human rights lawyer Participated on the Appointment Ceremony of Nadia Murad Basee Taha as UNODC Goodwill Ambassador for the Dignity of Survivors of Human Trafficking today at the UN Headquarters in New York City, NY, USA, September 16, 2016. - The Clooney Foundation denounces the links between the trafficking of antiquities and the financing of terrorism. Antiquities trafficking helps finance terrorist organizations and armed groups, particularly in Iraq, Syria, Libya and Yemen. This thesis is at the heart of the first report of The Docket, presented this Wed
RFPD3N7A–Closeup on vintage typewriter. Front focus on letters making TAX HAVEN text. Business concept image with retro office tool
RMF9PA1K–New York, United States. 17th Dec, 2015. A view of the Security Council Chamber. As part of a series of Security Council sessions on the subject of terrorism, especially Islamic State extremism in Syria, U.S. Treasury Secretary Jack Lew chaired a session of the Council on efforts to restrict financing to Islamic State groups. Credit: Albin Lohr-Jones/Pacific Press/Alamy Live News
RF2FN42Y8–Banner illegal of ammunition trade, sale of weapons, concept of financing terrorism, UD dollar bill and bullet on the background
RM2EG4RXA–Kigali, Rwanda. 17th Feb, 2021. Paul Rusesabagina sits in a courtroom in Kigali, Rwanda, on Feb. 17, 2021. Rwanda's high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film 'Hotel Rwanda,' for 13 charges including terrorism, financing terrorism and forming armed groups. Credit: Cyril Ndegeya/Xinhua/Alamy Live News
RF2WF8W38–Stack of papers, magnifying glass and abbreviation AML CFT anti-money laundering and combating the financing of terrorism.
RFREN4FP–weapon budget concept, money as military tank
RM2RR6J7W–210218 -- KIGALI, Feb. 18, 2021 -- Paul Rusesabagina sits in a courtroom in Kigali, Rwanda, on Feb. 17, 2021. Rwanda s high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film Hotel Rwanda, for 13 charges including terrorism, financing terrorism and forming armed groups. Photo by /Xinhua RWANDA-KIGALI-PAUL RUSESABAGINA-TRIAL CyrilxNdegeya PUBLICATIONxNOTxINxCHN
RMPDBP5D–Miami Beach Florida,Convention Center,centre,Inter America Development Bank,banking,IDB,annual meeting,financing,economic social development,Hispanic
RFF755WB–Image of dollar bills with pistols cartridges on a table
RMG72XRA–French Minister of the Interior, Internal Security and local Freedoms Dominique (right) Spanish Minister of the Interior Jose Antonio Alonso Suarez and German Minister of the Interior Otto Schily (left) talk in Sheffield City Centre, prior to a meeting with British Home Secretary David Blunkett in a bid to increase cross-border cooperation. The two-day informal summit is also looking at methods of tracking the flow of cash that ends up financing al Qaida and other groups, and of tackling the use of false papers.
RM2KBAT1J–Ukraine's Deputy Foreign Minister Olena Zerkal during a speech to the press at a briefing in Kiev. Ukraine, Tuesday, November 12, 2019 The UN International Court of Justice in 2022 should begin examining the merits of Ukraine's lawsuit against Russia for violating two conventions - the fight against the financing of terrorism and the elimination of all forms of racial discrimination, Zerkal said at a briefing today. (Photo by Danil Shamkin/NurPhoto)
RM2HK5BTR–02 February 2022, Baden-Wuerttemberg, Karlsruhe: The defendant in the trial for instructing the commission of a serious act of violence endangering the state waits in handcuffs in the regional court for the trial to begin. The 22-year-old also faces charges of financing terrorism and unauthorized acquisition of a weapon of war. He is alleged to have made the decision to commit an Islamist-motivated terrorist attack in the Federal Republic. Photo: Uli Deck/dpa
RM2B1YD7T–Czech court sentenced former Prague imam Samer Shehadeh to 10 years in prison for joining terrorist group, financing terrorism. Verdict is not definitive in Prague, Czech Republic, February 28, 2020. (CTK Photo/Michal Kamaryt)
RMHF0AM3–Under Secretary of the Treasury on Countering the Financing of Terrorism Adam Szubin (Acting) makes remarks at the lighting of the National Chanukah Menorah on the White House Ellipse in Washington, DC on Sunday, December 25, 2016. The National Menorah is a project of the American Friends of Lubavitch (Chabad). Credit: Ron Sachs/CNP /MediaPunch
RM2WHW1WG–Whitehall, London, UK. 11th February 2024. British Iranian diaspora and supporters protest the regime on the 45th anniversary of the 1979 Revolution. The majority of Iranians consider the Islamic Revolutionary Guard Corps (IRGC), who have a role in nearly every aspect of Iranian politics and society, as an obstacle to the life they want to live. Many also view the IRGC a terrorist organisation due to it's brutal and repressive conduct and financing of terrorism abroad and are calling for a free and democratic Iran. Photo by Amanda Rose/Alamy Live News
RFJFRG78–Risk finance concept
RFR83XTK–Bitcoin and cartridges of different caliber. Illegal trade in ammunition. Sale of weapons. Financing terrorism.
RM2JC1CNM–File - Amal Clooney, International human rights lawyer Participated on the Appointment Ceremony of Nadia Murad Basee Taha as UNODC Goodwill Ambassador for the Dignity of Survivors of Human Trafficking today at the UN Headquarters in New York City, NY, USA, September 16, 2016. - The Clooney Foundation denounces the links between the trafficking of antiquities and the financing of terrorism. Antiquities trafficking helps finance terrorist organizations and armed groups, particularly in Iraq, Syria, Libya and Yemen. This thesis is at the heart of the first report of The Docket, presented this Wed
RFHR5K39–Bullet shells and dollars with message 'The Sinews of War are infinite Money'
RMF9PA1T–New York, United States. 17th Dec, 2015. Secretary-General Ban Ki-moon (left) offers remarks at the start of the Security Council Session. As part of a series of Security Council sessions on the subject of terrorism, especially Islamic State extremism in Syria, U.S. Treasury Secretary Jack Lew chaired a session of the Council on efforts to restrict financing to Islamic State groups. Credit: Albin Lohr-Jones/Pacific Press/Alamy Live News
RF2AMK0BD–anti-consumption graffiti in Venice, Italy
RM2EGN7H3–Beijing, Rwanda. 17th Feb, 2021. Paul Rusesabagina sits in a courtroom in Kigali, Rwanda, on Feb. 17, 2021. Rwanda's high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film 'Hotel Rwanda,' for 13 charges including terrorism, financing terrorism and forming armed groups. Credit: Cyril Ndegeya/Xinhua/Alamy Live News
RF2PWXE1P–Handwriting text Anti Money Laundering, Business overview stop generating income through illegal actions
RFHPGTRK–military budget concept, banknote with weapon shadow
RM2RP1YPB–(180808) -- KUALA LUMPUR, Aug. 8, 2018 -- Former Malaysian Prime Minister Najib Razak appears at the Kuala Lumpur Courts complex in Kuala Lumpur in Malaysia, Aug. 8, 2018. Former Malaysian Prime Minister Najib Razak on Wednesday was charged with three offenses related to money-laundering and anti-terrorism financing, in addition to several counts of criminal breach of trust and corruption charges that were served in early July. ) (lrz) MALAYSIA-KUALA LUMPUR-NAJIB-CHARGES ChongxVoonxChung PUBLICATIONxNOTxINxCHN
RF2PWKKXR–Text caption presenting Anti Money Laundering, Business overview stop generating income through illegal actions
RF2JJY6D0–The concept of the military budget. On a white surface are figurines of people, coins and a toy military vehicle.
RMG72XPD–British Home Secretary David Blunkett (centre) stands with (from left) French Minister of the Interior, Internal Security and local Freedoms Dominique, Spanish Minister of the Interior Jose Antonio Alonso Su rez, German Minister of the Interior Otto Schily and Italian Minister of the Interior Giuseppe Pisanu in Sheffield's City Square, prior to an informal meeting in the city in a bid to increase cross-border cooperation. The two-day informal summit is also looking at methods of tracking the flow of cash that ends up financing al Qaida and other groups, and of tackling the use of false papers.
RM2KBAT1F–Ukraine's Deputy Foreign Minister Olena Zerkal during a speech to the press at a briefing in Kiev. Ukraine, Tuesday, November 12, 2019 The UN International Court of Justice in 2022 should begin examining the merits of Ukraine's lawsuit against Russia for violating two conventions - the fight against the financing of terrorism and the elimination of all forms of racial discrimination, Zerkal said at a briefing today. (Photo by Danil Shamkin/NurPhoto)
RM2HK5BWF–02 February 2022, Baden-Wuerttemberg, Karlsruhe: The defendant in the trial for instructions to commit a serious act of violence endangering the state is led into a courtroom in handcuffs. He covers his face with an official letter. The 22-year-old also faces charges of financing terrorism and unauthorized acquisition of a weapon of war. He is alleged to have made the decision to commit an Islamist-motivated terrorist attack in the Federal Republic. Photo: Uli Deck/dpa
RM2B203A2–Prague, Czech Republic. 28th Feb, 2020. Czech court sentenced former Prague imam Samer Shehadeh to 10 years in prison for joining terrorist group, financing terrorism. Verdict is not definitive in Prague, Czech Republic, February 28, 2020. Credit: Michal Kamaryt/CTK Photo/Alamy Live News
RMHF0AM2–Under Secretary of the Treasury on Countering the Financing of Terrorism Adam Szubin (Acting), center, accompanied by Rabbi Levi Shemtov, Executive Vice President of American Friends of Lubavitch (Chabad), left, and Rabbi Abraham Shemtov, Chairman of the Board of Agudas Chasidei Chabad and founding director of American Friends of Lubavitch (Chabad), right, light the National Menorah on the White House Ellipse in Washington, DC on Sunday, December 25, 2016. Credit: Bill Auth/CNP /MediaPunch
RM2WJ12NH–Whitehall, London, UK. 11th February 2024. British Iranian diaspora and supporters protest the regime on the 45th anniversary of the 1979 Revolution. The majority of Iranians consider the Islamic Revolutionary Guard Corps (IRGC), who have a role in nearly every aspect of Iranian politics and society, as an obstacle to the life they want to live. Many also view the IRGC a terrorist organisation due to it's brutal and repressive conduct and financing of terrorism abroad and are calling for a free and democratic Iran. Photo by Amanda Rose/Alamy Live News
RM2PPHN8G–Conceptual caption Anti Money Laundering. Business idea stop generating income through illegal actions
RFR83XWK–Bitcoin and cartridges of different caliber. Illegal trade in ammunition. Sale of weapons. Financing terrorism.
RM2JC1CNN–File - Amal Clooney, International human rights lawyer Participated on the Appointment Ceremony of Nadia Murad Basee Taha as UNODC Goodwill Ambassador for the Dignity of Survivors of Human Trafficking today at the UN Headquarters in New York City, NY, USA, September 16, 2016. - The Clooney Foundation denounces the links between the trafficking of antiquities and the financing of terrorism. Antiquities trafficking helps finance terrorist organizations and armed groups, particularly in Iraq, Syria, Libya and Yemen. This thesis is at the heart of the first report of The Docket, presented this Wed
RM2RHMDMA–Bogota, Colombia. 16th Aug, 2023. Former minister of defense and candidate for Bogota's Mayor Diego Molano during protests against Colombian president Gustavo Petro in Bogota, August 16, 2023. Photo by: Cristian Bayona/Long Visual Press Credit: Long Visual Press/Alamy Live News
RMF9PA26–New York, United States. 17th Dec, 2015. Secretary-General Ban Ki-moon greets council members and staff before the start of the session. As part of a series of Security Council sessions on the subject of terrorism, especially Islamic State extremism in Syria, U.S. Treasury Secretary Jack Lew chaired a session of the Council on efforts to restrict financing to Islamic State groups. Credit: Albin Lohr-Jones/Pacific Press/Alamy Live News
RMPEJ9N0–Program for Cyber Security Studies director Professor Phil Lark gives participants an overview of how terrorist groups use the internet for various operations from financing to recruiting. PCSS is a unique, two-week program on cyber security studies offered once a year at the George C. Marshall European Center in Garmisch-Partenkirchen, Germany. The course brings together international government and military leaders to reach a shared understanding of international and country specific approaches to a more secure, global cyber network and build partnerships to resolve shared challenges.
RM2EG4RX8–Kigali, Rwanda. 17th Feb, 2021. Paul Rusesabagina arrives at a court in Kigali, Rwanda, on Feb. 17, 2021. Rwanda's high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film 'Hotel Rwanda,' for 13 charges including terrorism, financing terrorism and forming armed groups. Credit: Cyril Ndegeya/Xinhua/Alamy Live News
RF2HNYCXT–Conceptual display Anti Money Laundering, Business overview regulations stop generating income through illegal actions Abstract Typing Online Invitati
RFHPNPB1–military budget concept, money with gun shadow
RM2RR6J7M–210218 -- KIGALI, Feb. 18, 2021 -- Paul Rusesabagina and other co-accused wait in a courtroom in Kigali, Rwanda, on Feb. 17, 2021. Rwanda s high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film Hotel Rwanda, for 13 charges including terrorism, financing terrorism and forming armed groups. Photo by /Xinhua RWANDA-KIGALI-PAUL RUSESABAGINA-TRIAL CyrilxNdegeya PUBLICATIONxNOTxINxCHN
RF2HNYEKJ–Writing displaying text Anti Money Laundering, Business idea regulations stop generating income through illegal actions Hands Pointing Pressing Comput
RF2JJHGW6–The concept of the military budget. On the dollars is a toy military vehicle, next to the figures of businessmen.
RM2HEJJ3A–Former Irish Defence Forces member Lisa Smith leaving the Special Criminal Court in Dublin. Smith, 39, is accused of being a member of so-called Islamic State (IS) and financing terrorism. Picture date: Tuesday January 11, 2022.
RM2KBAT1G–Ukraine's Deputy Foreign Minister Olena Zerkal during a speech to the press at a briefing in Kiev. Ukraine, Tuesday, November 12, 2019 The UN International Court of Justice in 2022 should begin examining the merits of Ukraine's lawsuit against Russia for violating two conventions - the fight against the financing of terrorism and the elimination of all forms of racial discrimination, Zerkal said at a briefing today. (Photo by Danil Shamkin/NurPhoto)
RM2HK5BTF–02 February 2022, Baden-Wuerttemberg, Karlsruhe: The defendant in the trial for instructions to commit a serious act of violence endangering the state is led into a courtroom in handcuffs. He covers his face with an official letter. The 22-year-old also faces charges of financing terrorism and unauthorized acquisition of a weapon of war. He is alleged to have made the decision to commit an Islamist-motivated terrorist attack in the Federal Republic. Photo: Uli Deck/dpa
RM2B1YDA8–Prague, Czech Republic. 28th Feb, 2020. Czech court sentenced former Prague imam Samer Shehadeh to 10 years in prison for joining terrorist group, financing terrorism. Verdict is not definitive in Prague, Czech Republic, February 28, 2020. Credit: Michal Kamaryt/CTK Photo/Alamy Live News
RMHF0AKX–Under Secretary of the Treasury on Countering the Financing of Terrorism Adam Szubin (Acting), center, accompanied by Rabbi Levi Shemtov, Executive Vice President of American Friends of Lubavitch (Chabad), left, and Rabbi Abraham Shemtov, Chairman of the Board of Agudas Chasidei Chabad and founding director of American Friends of Lubavitch (Chabad), right, light the National Menorah on the White House Ellipse in Washington, DC on Sunday, December 25, 2016. Credit: Bill Auth/CNP /MediaPunch
RM2WJ12NC–Whitehall, London, UK. 11th February 2024. British Iranian diaspora and supporters protest the regime on the 45th anniversary of the 1979 Revolution. The majority of Iranians consider the Islamic Revolutionary Guard Corps (IRGC), who have a role in nearly every aspect of Iranian politics and society, as an obstacle to the life they want to live. Many also view the IRGC a terrorist organisation due to it's brutal and repressive conduct and financing of terrorism abroad and are calling for a free and democratic Iran. Photo by Amanda Rose/Alamy Live News
RMR7G96Y–A policewoman on duty, seen from behind, who listens carefully to her headphone.
RFR867JB–Euro coins and banknotes and cartridges of different caliber. Illegal trade in ammunition. Sale of weapons. Financing terrorism.
RM2JC1CNC–File - Amal Clooney, International human rights lawyer Participated on the Appointment Ceremony of Nadia Murad Basee Taha as UNODC Goodwill Ambassador for the Dignity of Survivors of Human Trafficking today at the UN Headquarters in New York City, NY, USA, September 16, 2016. - The Clooney Foundation denounces the links between the trafficking of antiquities and the financing of terrorism. Antiquities trafficking helps finance terrorist organizations and armed groups, particularly in Iraq, Syria, Libya and Yemen. This thesis is at the heart of the first report of The Docket, presented this Wed
RM2RHMDJY–Bogota, Colombia. 16th Aug, 2023. A demonstrator waves a Colombian flag during protests against Colombian president Gustavo Petro in Bogota, August 16, 2023. Photo by: Cristian Bayona/Long Visual Press Credit: Long Visual Press/Alamy Live News
RMF9P6YC–New York, United States. 17th Dec, 2015. U.S. Treasury Secretary Jack Lew (right) sits at the Security Council President's seat. As part of a series of Security Council sessions on the subject of terrorism, especially Islamic State extremism in Syria, U.S. Treasury Secretary Jack Lew chaired a session of the Council on efforts to restrict financing to Islamic State groups. Credit: Albin Lohr-Jones/Pacific Press/Alamy Live News
RF2AK04K4–BANGKOK, THAILAND - December 27, 2019: Anti-money laundering office (AMLO)
RM2EG4RXB–Kigali, Rwanda. 17th Feb, 2021. Paul Rusesabagina and other co-accused wait in a courtroom in Kigali, Rwanda, on Feb. 17, 2021. Rwanda's high court on Wednesday started trial against Paul Rusesabagina, portrayed as a humanitarian activist in the controversial Oscar-nominated film 'Hotel Rwanda,' for 13 charges including terrorism, financing terrorism and forming armed groups. Credit: Cyril Ndegeya/Xinhua/Alamy Live News
RF2PWKH48–Sign displaying Anti Money Laundering, Concept meaning stop generating income through illegal actions
RF2JCK745–Stop the wars. Military boots. Military boot with bloom inside. World peace. White roses. Falling withered rose petals. Army boots isolated on white.
RM2RP1YNR–(180808) -- KUALA LUMPUR, Aug. 8, 2018 -- Former Malaysian Prime Minister Najib Razak (C) appears at the Kuala Lumpur Courts complex in Kuala Lumpur in Malaysia, Aug. 8, 2018. Former Malaysian Prime Minister Najib Razak on Wednesday was charged with three offenses related to money-laundering and anti-terrorism financing, in addition to several counts of criminal breach of trust and corruption charges that were served in early July. ) (lrz) MALAYSIA-KUALA LUMPUR-NAJIB-CHARGES ChongxVoonxChung PUBLICATIONxNOTxINxCHN
RF2HP0094–Inspiration showing sign Anti Money Laundering, Business approach regulations stop generating income through illegal actions Voice And Video Calling C
RF2JJHGT9–The concept of the military budget. On a white surface are figurines of people, coins and a toy military vehicle.
RM2HEJJ2T–Former Irish Defence Forces member Lisa Smith leaving the Special Criminal Court in Dublin. Smith, 39, is accused of being a member of so-called Islamic State (IS) and financing terrorism. Picture date: Tuesday January 11, 2022.
RM2KBAT1D–Case materials during a briefing by Ukraine's Deputy Foreign Minister Olena Zerkal on a decision made on November 8, 2019 by the UN International Court of Justice on previous objections of the Russian Federation on the application and interpretation of the International Convention for the Suppression of the Financing of Terrorism and the International Convention on the Elimination of All Forms of Racial Discrimination ( Ukraine v. Russian Federation), Kiev, Ukraine, Tuesday, November 12, 2019 The UN International Court of Justice in 2022 should begin examining the merits of Ukraine's lawsuit a
RM2HK5BW5–02 February 2022, Baden-Wuerttemberg, Karlsruhe: Ingo Jeckel, presiding judge of Criminal Chamber 5 at the Regional Court in the trial for instructing the commission of a serious act of state-endangering violence, opens the proceedings. The 22-year-old defendant also faces charges of financing terrorism and unauthorized acquisition of a weapon of war. He is alleged to have made the decision to commit an Islamist-motivated terrorist attack in the Federal Republic. Photo: Uli Deck/dpa
RM2B1YDAB–Prague, Czech Republic. 28th Feb, 2020. Czech court sentenced former Prague imam Samer Shehadeh to 10 years in prison for joining terrorist group, financing terrorism. Verdict is not definitive in Prague, Czech Republic, February 28, 2020. Credit: Michal Kamaryt/CTK Photo/Alamy Live News
RF2G6YA95–AML, anti-money laundering symbol. Wooden blocks with words AML, anti-money laundering on beautiful orange background. Business, AML, anti-money laund
RM2WHW1WH–Whitehall, London, UK. 11th February 2024. British Iranian diaspora and supporters protest the regime on the 45th anniversary of the 1979 Revolution at a Stage of Freedom rally in London. The majority of Iranians consider the Islamic Revolutionary Guard Corps (IRGC), who have a role in nearly every aspect of Iranian politics and society, as an obstacle to the life they want to live. Many also view the IRGC a terrorist organisation due to it's brutal and repressive conduct and financing of terrorism abroad and are calling for a free and democratic Iran. Photo by Amanda Rose/Alamy Live News
RMR7C4YT–The very severe face of a female cop from secret services. Low key and copy-space.
RFR867J3–Euro coins and banknotes and cartridges of different caliber. Illegal trade in ammunition. Sale of weapons. Financing terrorism.
RM2JC1CN2–File - US actor George Clooney (R) and wife Amal Clooney attend a Leaders Summit for Refugees during the United Nations 71st session of the General Debate at the United Nations General Assembly at United Nations headquarters in New York City, NY, USA, September 20, 2016. - The Clooney Foundation denounces the links between the trafficking of antiquities and the financing of terrorism. Antiquities trafficking helps finance terrorist organizations and armed groups, particularly in Iraq, Syria, Libya and Yemen. This thesis is at the heart of the first report of The Docket, presented this Wednesda
RM2RHMDKX–Bogota, Colombia. 16th Aug, 2023. Colombia's police former director and mayor candidate speaks during protests against Colombian president Gustavo Petro in Bogota, August 16, 2023. Photo by: Cristian Bayona/Long Visual Press Credit: Long Visual Press/Alamy Live News
RMF9PA20–New York, United States. 17th Dec, 2015. Secretary-General Ban Ki-moon (left) offers remarks at the start of the Security Council Session. As part of a series of Security Council sessions on the subject of terrorism, especially Islamic State extremism in Syria, U.S. Treasury Secretary Jack Lew chaired a session of the Council on efforts to restrict financing to Islamic State groups. Credit: Albin Lohr-Jones/Pacific Press/Alamy Live News
RF2G22YN4–DAVI, UNITED STATES - Feb 06, 2006: Paul Rusesabagina was called a hero after 'Hotel Rwanda,' now he's accused of terrorism. Photo of him speaking at
RMPD8FEW–Kuala Lumpur. 8th Aug, 2018. Former Malaysian Prime Minister Najib Razak (C) appears at the Kuala Lumpur Courts complex in Kuala Lumpur in Malaysia, Aug. 8, 2018. Former Malaysian Prime Minister Najib Razak on Wednesday was charged with three offenses related to money-laundering and anti-terrorism financing, in addition to several counts of criminal breach of trust and corruption charges that were served in early July. Credit: Chong Voon Chung/Xinhua/Alamy Live News
RF2PWKRDC–Handwriting text Anti Money Laundering, Business overview stop generating income through illegal actions
RF2KKK7PE–A young Asian business man has his eyes taped shut with a band of red tape conceptual of either Blinded by red tape due to unnecessary bureacracy or H
RM2RP1YPG–(180808) -- KUALA LUMPUR, Aug. 8, 2018 -- Former Malaysian Prime Minister Najib Razak (R) appears at the Kuala Lumpur Courts complex in Kuala Lumpur in Malaysia, Aug. 8, 2018. Former Malaysian Prime Minister Najib Razak on Wednesday was charged with three offenses related to money-laundering and anti-terrorism financing, in addition to several counts of criminal breach of trust and corruption charges that were served in early July. ) (lrz) MALAYSIA-KUALA LUMPUR-NAJIB-CHARGES ChongxVoonxChung PUBLICATIONxNOTxINxCHN
RF2HP002G–Text showing inspiration Anti Money Laundering, Word for regulations stop generating income through illegal actions Typing Product Title And Descripti
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