United Nations Security Council Resolution 1373, adopted unanimously on 28 September 2001, is a counterterrorism measure passed following the 11 September terrorist attacks on the United States. The resolution was adopted under Chapter VII of the United Nations Charter, and is therefore binding on all UN member states.
The United Nations Office on Drugs and Crime is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna, adopting the current name in 2002.
The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty. Negotiated by member states of the United Nations (UN) it has been adopted by the UN General Assembly in October 2003 and entered into force in December 2005. The treaty recognises the importance of both preventive and punitive measures, addresses the cross-border nature of corruption with provisions on international cooperation and on the return of the proceeds of corruption. The UN Office on Drugs and Crime (UNODC) in Vienna serves as Secretariat for the UNCAC. UNCAC's goal is to reduce various types of corruption that can occur across country borders, such as trading in influence and abuse of power, as well as corruption in the private sector, such as embezzlement and money laundering. Another goal of the UNCAC is to strengthen international law enforcement and judicial cooperation between countries by providing effective legal mechanisms for international asset recovery.
Anti-terrorism legislation are laws with the purpose of fighting terrorism. They usually, if not always, follow specific bombings or assassinations. Anti-terrorism legislation usually includes specific amendments allowing the state to bypass its own legislation when fighting terrorism-related crimes, under alleged grounds of necessity.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
The ISIL (Da'esh) and Al-Qaida Sanctions Committee is a committee of the United Nations Security Council tasked with implementing international sanctions against the Islamic State and al-Qaeda. It was established as the Al-Qaida and Taliban Sanctions Committee on 15 October 1999, pursuant to Security Council Resolution 1267, which designated al-Qaeda and the Taliban as terrorist organizations. Following the creation of a separate Taliban Sanctions Committee on 17 June 2011, it was renamed the Al-Qaida Sanctions Committee. The scope of the sanctions regime was expanded to include the Islamic State on 17 December 2015 pursuant to Resolution 2253.
The Counter-Terrorism Committee is a subsidiary body of the United Nations Security Council.
United Nations Security Council resolution 1540 was adopted unanimously on 28 April 2004 regarding the non-proliferation of weapons of mass destruction. The resolution establishes the obligations under Chapter VII of the United Nations Charter for all member states to develop and enforce appropriate legal and regulatory measures against the proliferation of chemical, biological, radiological, and nuclear weapons and their means of delivery, in particular, to prevent the spread of weapons of mass destruction to non-state actors.
International asset recovery is any effort by governments to repatriate the proceeds of corruption hidden in foreign jurisdictions. Such assets may include monies in bank accounts, real estate, vehicles, arts and artifacts, and precious metals. As defined under the United Nations Convention against Corruption, asset recovery refers to recovering the proceeds of corruption, rather than broader terms such as asset confiscation or asset forfeiture which refer to recovering the proceeds or instrumentalities of crime in general.
The Inter-American Convention Against the Illicit Manufacturing of and Trafficking in Firearms, Ammunition, Explosives, and Other Related Materials (CIFTA), originally the Inter-American Convention Against Illicit Firearms Trafficking in the Americas, is an international firearms control treaty.
United Nations Security Council resolution 1269, adopted unanimously on 19 October 1999, after expressing concern at the increasing number of acts of international terrorism, the Council condemned terrorist attacks and called upon states to fully implement anti-terrorist conventions. It was the first time the Security Council had addressed terrorism in a general manner, though it did not define what constituted terrorism.
United Nations Security Council resolution 1390, adopted unanimously on 16 January 2002, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1368 (2001), 1373 (2001) 1378 (2001) and 1383 (2001) concerning the situation in Afghanistan and terrorism, the Council imposed further sanctions on Osama bin Laden, Al-Qaeda, the Taliban and others associated with them.
United Nations Security Council Resolution 1438, adopted unanimously on 14 October 2002, after reaffirming the principles of the United Nations Charter and Resolution 1373 (2001), the Council condemned the bombings in Bali, Indonesia.
United Nations Security Council resolution 1450, adopted on 13 December 2002, after reaffirming the principles of the United Nations Charter and resolutions 1189 (1998), 1269 (1999), 1368 (2001) and 1373 (2001), the Council condemned the attacks on Israeli targets in Kikambala and Mombasa, Kenya on 28 November 2002.
United Nations Security Council resolution 1535, adopted unanimously on 26 March 2004, after reaffirming resolutions 1373 (2001), 1377 (2001) and 1456 (2003), the council restructured the Counter-Terrorism Committee to enhance the implementation of anti-terrorism measures.
United Nations Security Council resolution 1617, adopted unanimously on 29 July 2005, after recalling resolutions 1267 (1999), 1333 (2000), 1363 (2001), 1373 (2001), 1390 (2001), 1452 (2002), 1455 (2003), 1526 (2004) and 1566 (2004) concerning terrorism, the Council renewed sanctions against Al-Qaeda, the Taliban, Osama bin Laden and associated individuals and groups for a further seventeen months.
United Nations Security Council resolution 1624, adopted unanimously at the 2005 World Summit on 14 September 2005, after reaffirming previous resolutions on terrorism, including resolutions 1267 (1999), 1373 (2001), 1535 (2004), 1540 (2004), 1566 (2004) and 1617 (2005), the Council called on all states to co-operate in order to strengthen the security of their international borders by enhancing terrorist screening and passenger security procedures.
The Secretariat for Multidimensional Security of the Organization of American States is a part of the General Secretariat, which is headquartered in Washington, D.C., United States. The Secretariat for Multidimensional Security has a mandate to promote cooperation between Organization's Member States, Inter-American and international organizations, as well as with entities such as the United Nations and its subsidiaries, in order to analyze, prevent, confront and respond to security threats.
The Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, also known as the Warsaw Convention or CETS 198, is a Council of Europe convention which aims to facilitate international co-operation and mutual assistance in investigating crime and tracking down, seizing and confiscating the proceeds thereof.
The UN Counter-Terrorism Implementation Task Force (CTITF) was an instrument designed to roll out the UN Global Counter-Terrorism Strategy.
