esempi

• Targeted financial sanction regimes reap rewards well beyond their most visible effect of freezing assets; when effectively administered and implemented on an international scale, targeted financial sanctions can: Shut down the pipeline through which designated parties raise and move money; Expose money trails that may generate leads to previously unknown terrorist cells and financiers; Inform third parties, who may be unwittingly financing terrorist activity, of their association with supporters of terrorism; Deter non-designated parties, who might otherwise be willing to finance terrorist activity; Force terrorists to use potentially more costly, less efficient and/or less reliable means of financing; and Support our collective efforts to strengthen our international capacities to combat terrorist financing through adopting and implementing legislation to comply with UN obligations.
  ومن أجل التصدي لهذا النوع من غسيل الأموال وجب على الدول الجمع بين الجهود في مجال القانون والأجهزة التنفيذية كما يجب عليها إيجاد آليات جديدة في ما يخص مصالح الجمارك لتبادل المعلومات التجارية والتعاون على نطاق أوسع في ما بينها لقطع الطريق أمام الإرهابيين والمجرمين والذي بواسطته يحولون مواردهم المالية الغير مشروعة.