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Proscribed Organisations Allowed for organisations to be made illegal, making membership an arrestable offence. It was also an offence to solicit financial support for any listed group, display signs of public support, or attend a meeting supporting a listed group or addressed by a group member.
Section 12 support of a proscribed organisation - 10 years or a fine or both Section 13: "A person in a public place commits an offence if he (a)wears an item of clothing, or (b)wears, carries or displays an article, in such a way or in such circumstances as to arouse reasonable suspicion that he is a member or supporter of a proscribed ...
A membership organization is any organization that allows people or entities to subscribe, and often requires them to pay a membership fee or "subscription". [1] Membership organizations typically have a particular purpose, which involves connecting people together around a particular activity, geographical location, industry, activity, interest, mission, or profession. [2]
All other designated organizations. the freezing of all funds, other financial assets and economic resources. a ban on directly or indirectly making funds, other financial assets and economic resources available. It is important to note that sanctions are only applicable to EU-external groups regardless of designation.
Legal scholars Daphne Barak-Erez and David Scharia have identified a difference in approach between European and United States laws criminalizing incitement to terrorism; the former tend to focus on the content of the speech and whether it supports terrorist violence, while the latter focuses on whether the speaker is linked to proscribed organizations. [1]
Often linked in legislation and regulation, terrorism financing and money laundering are conceptual opposites. Money laundering is the process where cash raised from criminal activities is made to look legitimate for re-integration into the financial system, whereas terrorism financing cares little about the source of the funds, but it is what the funds are to be used for that defines its scope.
Cumann na mBan is a proscribed organisation in the United Kingdom under the Terrorism Act 2000, [32] but it is not listed as a Foreign Terrorist Organization by the United States. The documentary "Cumann na mBan: The Women's Army" (2019) offers historical and contemporary information on the organization.
The Ministry of Interior of Pakistan has banned a number of organizations that have been proscribed as terrorist organizations under the Anti-Terrorism Act 1997. List [ edit ]