International Convention for the Suppression of the Financing of Terrorism
URI: https://gptkb.org/entity/International_Convention_for_the_Suppression_of_the_Financing_of_Terrorism
GPTKB entity
Statements (74)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:treaty
|
| gptkbp:addressed |
terrorist financing methods
|
| gptkbp:addresses |
money laundering
|
| gptkbp:aims_to |
prevent terrorist acts
|
| gptkbp:effective_date |
2002-04-10
|
| gptkbp:enacted_by |
over 100 countries
ratified by multiple countries |
| gptkbp:encourages |
information sharing among states
|
| gptkbp:established |
jurisdiction over offenses
|
| gptkbp:facilitates |
extradition of offenders
|
| https://www.w3.org/2000/01/rdf-schema#label |
International Convention for the Suppression of the Financing of Terrorism
|
| gptkbp:is_adopted_by |
gptkb:UN_Security_Council_Resolution
|
| gptkbp:is_analyzed_in |
policy papers
|
| gptkbp:is_associated_with |
human rights concerns
|
| gptkbp:is_challenged_by |
sovereignty issues
|
| gptkbp:is_cited_in |
gptkb:document
|
| gptkbp:is_connected_to |
transnational crime
security sector reform global security initiatives counter-terrorism financing strategies |
| gptkbp:is_criticized_for |
lack of enforcement mechanisms
|
| gptkbp:is_discussed_in |
gptkb:international_forums
diplomatic circles policy forums international law journals security studies literature |
| gptkbp:is_evaluated_by |
international organizations
UN member states civil society assessments |
| gptkbp:is_implemented_in |
national laws
|
| gptkbp:is_influenced_by |
gptkb:legal_case
global political dynamics |
| gptkbp:is_linked_to |
financial regulations
anti-money laundering efforts global financial systems terrorist organizations international security cooperation |
| gptkbp:is_monitored_by |
gptkb:UN_Office_of_Counter-Terrorism
|
| gptkbp:is_part_of |
gptkb:UN_Global_Counter-Terrorism_Strategy
global governance initiatives global counter-terrorism efforts international legal obligations international legal framework UN Security Council agenda UN counter-terrorism architecture |
| gptkbp:is_prominent_in |
security policy debates
counter-terrorism discussions |
| gptkbp:is_promoted_by |
UN member states
workshops and training programs international coalitions |
| gptkbp:is_referenced_in |
gptkb:academic_research
|
| gptkbp:is_related_to |
gptkb:UN_Security_Council_Resolution
financial intelligence units |
| gptkbp:is_subject_to |
periodic reviews
national interpretations |
| gptkbp:is_supported_by |
gptkb:treaty
government agencies regional organizations international cooperation civil society organizations multilateral agreements |
| gptkbp:part_of |
United Nations counter-terrorism framework
|
| gptkbp:promotes |
victim support measures
|
| gptkbp:provides |
international cooperation in investigations
|
| gptkbp:purpose |
suppress the financing of terrorism
|
| gptkbp:related_to |
terrorism prevention
|
| gptkbp:requires |
adopt national legislation
criminal penalties for offenders criminalize financing of terrorism |
| gptkbp:signature_move |
2005-01-10
|
| gptkbp:signed_by |
multiple countries
|
| gptkbp:supports |
capacity building for states
|
| gptkbp:bfsParent |
gptkb:UN_conventions_on_terrorism
|
| gptkbp:bfsLayer |
5
|