| 000 -LEADER | |
|---|---|
| fixed length control field | 01512nam a2200133 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Sharif, T. |
| 245 ## - TITLE STATEMENT | |
| Title | Statement by Dr.Tarek Sharif, head DSD, at the Legal Instruments on Combating Financing of Terrorism through Money Laundering and Financial Crimes |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Ethiopia |
| Name of publisher | African Union |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 3p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This is an address by Dr.Tarek Sharif, head of the AU’s Defence and Security Division , at the occasion of the legal instruments on combating financing of terrorism through money laundering and financial crimes workshop. The workshop was a follow-up to the workshop on ‘enhanced approaches to prevent and counter violent extremism in the SADC Region’ that was held in Harare, Zimbabwe, from 14-15 September 2015 which highlighted the dynamic nature of the terrorism threat not only in Africa but globally, and called upon the AU Commission and Partners to support and enhance the capacities of countries of the region to develop appropriate response options to tackle the conditions conducive to the spread of terroris.The workshop aimed to brief the member states on regional and international policy frameworks on money laundering and financial crimes related to for countering financing of terrorism. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering, Financial Crimes |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Statement by Dr.Tarek Sharif, head DSD, at the Legal Instruments on Combating Financing of Terrorism through Money Laundering and Financial Crimes.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.