Strategic Trade Bill (2010)

An Act to provide for control over the export, transhipment, transit and brokering of strategic items, including arms and related material, and other activities that will or may facilitate the design, development and production of weapons of mass destruction and their...

Terrorist Financing Suppression Act of 2011, Section 4

SEC 4. Terrorist Financing. – Any person who, directly or indirectly, wilfully and unlawfully, provides, collects or uses property or funds to makes available property, funds, financial service or other related services, by means, with the intent that these should be...

Law on Counter Terrorism, Article 7 (2007)

Chapter 1. General provisions Article 7. Offences committed by legal entities This Law applies to a legal entity in the same way as it applies to a natural person. A legal entity may be found guilty of any offence against this Law, including an offence punishable by...

Law on Counter Terrorism, Articles 76 and 77 (2007)

Chapter 11. Financing of, and Material Assistance for, Terrorism Part 1. Offences Article 76. Providing or collecting property for use in terrorist acts or in aid of terrorists (1) A penalty of imprisonment for a period between 10 years and 20 years shall be applied...

Law on Counter Terrorism, Articles 35 to 48, 28 and 69 to 75 (2007)

This extract contains: Chapter 6. Physical Protection of Nuclear Material and Suppression of Acts of Nuclear Terrorism Definitions Application of Parts 2 and 3 of this Chapter Categorisation of nuclear material Levels of physical protection to be applied in...
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