Eric was shot by a
terrorist with a gun.
埃里克被恐怖分子用枪打死了。
He shot the
terrorist dead.
他击毙了那个恐怖分子。
Tom masterminded a number of deadly
terrorist attacks.
汤姆谋划了许多次致命的恐怖袭击行动。
"Not a single terrorist attack has happened in Xinjiang for more than five years.
For a period of time, Xinjiang had experienced frequent terrorist attacks, which caused great harm to the lives and property of people from all ethnic groups.
The region, which hasn't witnessed a single terrorist incident for the past five years, is now in the best era for economic development and improving people's livelihoods," Sharhet Ahan, a member of the standing committee of the regional People's Congress, said on Monday.
Last December,the People's Bank of China (PBOC) drafted the "Measures for the Supervision and Administration of Financial Institutions' Anti-Money Laundering and Countering Terrorist Financing Framework (Revised Draft for Consultation)".
Just as the 9/11 terrorist attacks changed the way that employers saw their duty of care with respect to security issues, so the pandemic is destined to have a lasting change to the employer approach to employee health threats.
Industry experts said the negative impact of COVID-19 has been far worse than that of SARS in 2003 and the 9-11 terrorist attacks on the United States in 2001.
Tunisia witnessed a slump in its tourism since 2015 when three major terrorist attacks claimed the lives of more than 70 people, mostly foreign tourists and security forces.
The measures will help institutions comply with development of the financial industry and improve risk prevention in regard to money laundering and terrorist financing.
For clients with the highest risk level of money laundering or terrorist financing, financial institutions should conduct an audit at least once a year, the administrative measures said.
In order to prevent the risk of money laundering and terrorist financing in China, it is necessary to formulate new measures to further improve and strengthen the anti-money laundering supervision system, the PBOC said.
The Financial Action Task Force, a global watchdog that monitors potential money laundering and terrorist financing activities, has proposed a set of standards for regulating virtual assets and related services, aiming to limit financial integrity risks.
Digital yuan can complement and improve the current electronic settlement system and will be able to reduce risks following further expansion of the system, according to Katsuyuki Hasegawa, chief economist at the research division of Mizuho Research Institute Ltd. Money laundering and terrorist financing may be difficult to track if done in cash, but digital currency will make it possible for countries to track transactions and capital flow, which can help prevent these illegal activities, Dong said.
It should comply with requirements against money laundering, terrorist financing and tax evasion, Zheng Wei, deputy director of the State Administration of Foreign Exchange, said at the 2020 China Financial Forum on Saturday.
Other proposed regulations seek to address money laundering, terrorist financing and proliferation of financial risks relating to virtual assets.
Combined with the aftermath of the terrorist attacks of Sept 11, 2001, this pushed the US economy into recession.
But a fully anonymous digital currency may encourage illicit transactions, such as terrorist financing and money laundering.
He said Libra might be misused by money launderers and terrorist financiers.
Like with most other money-related technologies, some illegal activities, frauds, money laundering and terrorist financing are said to be within the realm of possibility, in the context of cryptocurrencies.
But they agreed it can also raise issues with respect to consumer and investor protection, market integrity, tax evasion, money laundering and terrorist financing.
The new limit can satisfy card users' normal demand on cash withdrawal overseas while still curbing illegal and large withdrawals that may be related to money laundering and terrorist financing, according to the statement published on SAFE's website.
- China's foreign exchange regulator on Saturday toughened the rules on overseas cash withdrawals from personal bank cards to curb money laundering, terrorist financing and tax evasion.
"Besides the preface and conclusion, the white paper consists of five parts: "An Improving Legal Framework for Counterterrorism," "Clear Provisions for the Determination and Punishment of Terrorist Activities," "Standardized Exercise of Power in Fighting Terrorism," "Protection of Human Rights in Counterterrorism Practices" and "Effective Protection of People's Safety and National Security.
In handling cases involving terrorist offenses and crimes, China gives equal weight to safeguarding the basic rights of citizens, preserving social order, and protecting the rights of victims and interested persons as well as suspects, defendants and convicts, according to the document.
While striking hard at unlawful and criminal terrorist activities, China attaches greater importance to the education and rehabilitation of victims of extremist teachings who have committed only minor offenses, said the document.
The white paper also noted that China has regulated procedures for handling terrorist cases in accordance with the law, with case management responsibility implemented, and external oversight strengthened to ensure the standardized and orderly exercise of power in handling such cases.
BEIJING — China will extend its fight against money laundering and terrorist financing in non-financial sectors, the central bank has said.
"Money laundering and terrorist financing activities are gradually spreading to some non-financial sectors," the People's Bank of China (PBOC) said in a statement Friday, noting risks in sectors like real estate intermediary services and jewelry sales.
According to a government guideline made public earlier this week, China will coordinate supervision to counter money laundering, terrorist financing and tax evasion.
By 2020, China should be able to effectively prevent and control money laundering, terrorist financing and tax evasion by improving laws and regulations and coordinating the work of different government departments, it said.
He said there should be rigorous efforts to prevent and control money laundering and terrorist financing, and more reform to improve the country's mechanisms to counter money laundering, terrorist financing and tax evasion.
MACAO — The efforts by China's Macao Special Administrative Region in cracking down on money laundering and terrorist financing were lauded by international organizations, Macao's Financial Information Office said on Wednesday.
The Asia-Pacific Group on Money Laundering (APG), an international organization on anti-money laundering and terrorist financing, on Wednesday adopted a report on Macao SAR at its annual meeting which was held in Colombo, capital of Sri Lanka.
However, Lagarde also noted significant challenges in financial innovation, including the risk of money laundering and terrorist financing.