What is the International Convention for the Suppression of the Financing of Terrorism (TBT)?

The International Convention for the Suppression of the Financing of Terrorism (TBT) is an international agreement, or a treaty, that was created in 1999 by the United Nations. This treaty is aimed to help governments fight terrorism by prohibiting countries from providing funds and resources to terrorist groups. The agreement requires countries to criminalize any behavior associated with the financing of terrorism, including activities such as the laundering of money, collecting money for terrorists, or providing the means and resources to carry out acts of terrorism. Additionally, the TBT requires governments to cooperate in providing each other with information needed to investigate individuals or groups associated with the financing of terrorism. This includes a requirement to establish methods of extradition between countries or to provide mutual legal assistance in criminal matters. The TBT requires that all countries signatories to the agreement take the necessary steps to ensure compliance with these obligations. In North Dakota, the State Department is in charge of monitoring and enforcing this treaty. All organizations or individuals seeking to transfer funds across international borders must be registered if they are suspected of being involved in the financing of terrorism. North Dakota also has the power to fine or even prosecute those who violate the TBT.

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What is the International Convention for the Suppression of the Financing of Terrorism (TBT)?

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