SC R93: Terrorism financing and money laundering convention

An archive of previous resolutions voted upon by the World Congress.

Moderator: RP Committee

SC R93: Terrorism financing and money laundering convention

Postby Maxington » Tue Jun 16, 2020 11:21 am

Security Council Resolution 93

The Security Council

Reaffirming: that terrorism in all shapes and figures constitutes a threat to international peace and security and that any acts of terrorism are criminal and unjustifiable regardless of their motivations, whenever, wherever and by whomsoever committed.

Recognising: that pursuant to deliberation, terrorism shall be defined as violence and/or an act of violence, which may seriously damage a country or an international organisation where committed with the aim of seriously intimidating a population; or unduly compelling a Government or international organisation to perform or abstain from performing any act; or seriously destabilising or destroying the fundamental political, constitutional, economic or social structures of a country or an international organisation

Noting: with grave concern that criminal organisations and terrorist groups raise funds through a variety of means, which include but are not limited to abuse of legitimate commercial enterprise, exploitation of natural resources, abuse of non-profit organizations, donations, crowdfunding and proceeds of criminal activity, including but not limited to: kidnapping for ransom, extortion, the illicit trade and trafficking in cultural property, trafficking in persons, including for the purpose of sexual exploitation, drug trafficking and the illicit trade in small arms and light weapons

Also Recognising: that innovations in financial technologies, products and services may offer significant economic opportunities but also present a risk of being misused, including for terrorist financing.

Reminding: all States of their obligation to ensure that any person who participates in the financing, planning, preparation or perpetration of terrorist acts or in supporting terrorist acts is brought to justice and ensure that, in addition to any other measures against them, such acts of terror are established as serious criminal offences in domestic laws and regulations and that the punishment duly reflects the seriousness of such acts.

Does hereby moves to implement measures in support and maintenance of international peace and security through the pathways of mutual cooperation and understanding.

The Security Council issues the following mandate,

- that the facilitation of financing of terrorist and organised crime groups in any capacity, through any entity might they be individual or stately, direct or indirect, is prohibited and can carry punishments ranging from condemnation to economic sanctions, based on the analysis of the security council.

- that states commit to criminalise the wilful provision or collection, by any means, directly or indirectly, of funds by their nationals or in their territories with the intention that the funds should be used, or in the knowledge that they are to be used, in order to carry out terrorist and/or criminal acts.

- that states freeze without delay funds and other financial assets or economic resources of persons who commit, or attempt to commit, terrorist and/or criminal acts or participate in or facilitate the commission of terrorist and/or criminal acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such persons and associated persons and entities, upon an investigation by the World Congress Financial Action Office (WCFAO) which confirms that a party/entity has committed an act/acts as mentioned prior.

- that the World Congress establish the World Congress Financial Action Office (WCFAO) which shall exist with the intention of (i) investigating instances of terrorist financing and money-laundering (ii) have the power to recommend to the Security Council, provisions aimed at combating terrorist financing and money-laundering (iii) establish standards which shall judge whether a nation is compliant with anti-money laundering and counter-terrorist financing procedures and (iv) assist national governments in ensuring that their respective nations have met pre-existing standards to be recognised as being compliant.

- that nations exchange information in accordance with international and domestic law and cooperate on administrative and judicial matters to prevent the commission of terrorist financing and money-laundering through the World Congress Financial Action Office.


*OOC NOTE: The text of this resolution is taken directly from United Nations Security Council Resolution 2368.

Yes: Kazulia; Hutori; Keymon; Lourenne; Dorvik; Istalia; Valruzia
No: Jakania
Abstain: Hanzen

The resolution was adopted.
Last edited by Maxington on Wed Jun 17, 2020 10:08 pm, edited 3 times in total.
"The future of the Nation is in the children's school bags" ~ Dr. Eric Williams
President of the Trond Henrichsen Institute for International Affairs.
User avatar
Maxington
 
Posts: 2733
Joined: Mon Oct 14, 2013 11:37 pm
Location: Look Behind you.

Re: SC R93: Terrorism Financing & Money Laundering Convention

Postby Maxington » Tue Jun 16, 2020 11:30 am

Image Mr. Zakarias Westermarck, Kazulian Ambassador to the World Congress
The Kingdom of Kazulia votes AYE on Resolution 93
"The future of the Nation is in the children's school bags" ~ Dr. Eric Williams
President of the Trond Henrichsen Institute for International Affairs.
User avatar
Maxington
 
Posts: 2733
Joined: Mon Oct 14, 2013 11:37 pm
Location: Look Behind you.

Re: SC R93: Terrorism Financing & Money Laundering Convention

Postby colonelvesica » Tue Jun 16, 2020 2:46 pm

Jennifer Morrison
Hutorian Ambassador to the World Congress


The Commonwealth of Hutori votes Aye on Resolution 93.
The Last of his Name
User avatar
colonelvesica
 
Posts: 2194
Joined: Mon Jun 04, 2012 4:57 pm
Location: The ether

Re: SC R93: Terrorism financing and money laundering convention

Postby jamescfm » Tue Jun 16, 2020 4:46 pm

Image Mr. Birtan Gozubuyuk, Jakanian Permanent Representative to the World Congress:
In recognition of the decision to ignore both our concerns about the scope and our worries about the phrasing, Jakania votes NO to Resolution 93.
User avatar
jamescfm
 
Posts: 5470
Joined: Sat Jul 02, 2016 3:41 pm

Re: SC R93: Terrorism financing and money laundering convention

Postby Yolo04 » Tue Jun 16, 2020 5:51 pm

Image Allesandru Jisepu, Representative of the Kingdom of Keymon (Queen Éva) to the World Congress

The Kingdom of Keymon votes AYE
List of Parties:
Image Keymon, Four Pillars Party (MQP): ACTIVE

Dankuk, Hwanghu Dang Party (4613): INACTIVE
User avatar
Yolo04
 
Posts: 940
Joined: Sat Dec 16, 2017 6:03 pm
Location: West Virginia, USA (haha country roads jokes are so funny)

Re: SC R93: Terrorism financing and money laundering convention

Postby Luis1p » Tue Jun 16, 2020 10:08 pm

Image Valerie Laupin, Lourennais Royal Ambassador to the World Congress:
The United Kingdom of Lourenne votes AYE on Resolution 93
Image
User avatar
Luis1p
 
Posts: 1923
Joined: Tue Jun 27, 2017 6:01 pm
Location: Chicago, USA

Re: SC R93: Terrorism financing and money laundering convention

Postby Auditorii » Tue Jun 16, 2020 11:23 pm

The Kingdom of Dorvik will vote AYE on Resolution 93.


Image Angelika Gmehling
General-Plenipotentiary (Ambassador/Permanent Representative) to the World Congress
Kingdom of Dorvik
Image Dorvik | Image Zardugal | Image Ostland (FBC)
Moderator
-- Particracy Game Rules
-- Moderation Requests
-- Game Information
-- Particracy Discord
Auditorii
 
Posts: 6279
Joined: Wed Mar 29, 2017 2:51 am

Re: SC R93: Terrorism financing and money laundering convention

Postby XanderOne » Wed Jun 17, 2020 10:12 am

Lorenzo Malli, Istalian Ambassador

The Istalian Empire will vote AYE on Resolution 94.
XanderOne
 
Posts: 765
Joined: Tue Apr 02, 2019 12:15 pm

Re: SC R93: Terrorism financing and money laundering convention

Postby jampancakes » Wed Jun 17, 2020 5:49 pm

Image Marek Lesniak, Valruzian Ambassador to the World Congress
Republic of Valruzia votes AYE to Resolution 93
jampancakes
 
Posts: 9
Joined: Mon Jun 08, 2020 6:33 pm

Re: SC R93: Terrorism financing and money laundering convention

Postby Wu Han » Wed Jun 17, 2020 9:10 pm

Image Her Royal Highness, Ratanaporn, Princess of Hanzen, Sister of His Royal Majesty the King, Hanzenese Permanent Representative to the World Congress:
Hanzen wishes to register its abstention with regard to Resolution 93.
(he/him)
Current: Cildania
Former: Listed Here
User avatar
Wu Han
 
Posts: 844
Joined: Sun Aug 06, 2017 10:51 am
Location: Still running up that hill

Next

Return to Resolutions Archive

Who is online

Users browsing this forum: No registered users and 1 guest

cron