General Conclusions and Basic Tendencies 1. System of Human Rights Violations
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Mutual Evaluation Report, Anti-Money Laundering And
Mutual Evaluation Report. Anti-Money Laundering and Combating the Financing of Terrorism JUNE 2011 REPUBLIC OF KAZAKHSTAN Kazakhstan is a member of the Eurasian Group on combating money laundering and financing of terrorism (EAG). This evaluation was conducted by the EAG and was the discussed and adopted by the EAG Plenary in June 2011. ©2011 EAG. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Requests for permission to further disseminate, reproduce or translate all or part of this publication should be made to EAG ([email protected]). 2 2011 EAG 3 TABLE OF CONTENTS PREFACE – INFORMATION AND METHODOLOGY USED FOR THE EVALUATION OF THE REPUBLIC OF KAZAKHSTAN ............................................................................................. 6 EXECUTIVE SUMMARY ............................................................................................................... 7 1. Background ................................................................................................................................ 7 2. Legal System and Related Institutional Measures ..................................................................... 8 3. Preventive Measures – Financial Institutions .......................................................................... 10 4. Preventive Measures – Designated Non-Financial Businesses and Professions ..................... 13 5. Legal Entities and Arrangements and Non-Profit Organizations ........................................... -
General Assembly Distr.: General 27 September 2019
United Nations A/74/461 General Assembly Distr.: General 27 September 2019 Original: English . Seventy-fourth session Agenda item 71 (d) Strengthening of the coordination of humanitarian and disaster relief assistance of the United Nations, including special economic assistance: strengthening of international cooperation and coordination of efforts to study, mitigate and minimize the consequences of the Chernobyl disaster Persistent legacy of the Chernobyl disaster Report of the Secretary-General Summary The present report is submitted in accordance with General Assembly resolution 71/125 on the persistent legacy of the Chernobyl disaster and provides an update on the progress made in the implementation of all aspects of the resolution. The report provides an overview of the recovery and development activities undertaken by the agencies, funds and programmes of the United Nations system and other international actors to address the consequences of the Chernobyl disaster. The United Nations system remains committed to promoting the principle of leaving no one behind and ensuring that the governmental efforts to support the affected regions are aimed at achieving the 2030 Agenda for Sustainable Development and the Sustainable Development Goals. 19-16688 (E) 041019 151019 *1916688* A/74/461 I. General situation 1. Since the Chernobyl nuclear plant accident on 26 April 1986, the United Nations, along with the Governments of Belarus, the Russian Federation and Ukraine, has been leading the recovery and development efforts to support the affected regions. While extensive humanitarian work was conducted immediately after the accident, additional recovery and rehabilitation activities were conducted in the following years to secure the area, limit the exposure of the population, provide medical follow-up to those affected and study the health consequences of the incident. -
No. 21 TRONDHEIM STUDIES on EAST EUROPEAN CULTURES
No. 21 TRONDHEIM STUDIES ON EAST EUROPEAN CULTURES & SOCIETIES David R. Marples THE LUKASHENKA PHENOMENON Elections, Propaganda, and the Foundations of Political Authority in Belarus August 2007 David R. Marples is University Professor at the Department of History & Classics, and Director of the Stasiuk Program for the Study of Contemporary Ukraine of the Canadian Institute of Ukrainian Studies, University of Alberta, Edmonton, Alberta, Canada. His recent books include Heroes and Villains. Constructing National History in Contemporary Ukraine (2007), Prospects for Democracy in Belarus, co-edited with Joerg Forbrig and Pavol Demes (2006), The Collapse of the Soviet Union, 1985-1991(2004), and Motherland: Russia in the 20th Century (2002). © 2007 David R Marples and the Program on East European Cultures and Societies, a program of the Faculties of Arts and Social Sciences, Norwegian University of Science and Technology. ISSN 1501-6684 ISBN 978-82-995792-1-6 Trondheim Studies on East European Cultures and Societies Editors: György Péteri and Sabrina P. Ramet Editorial Board: Trond Berge, Tanja Ellingsen, Knut Andreas Grimstad, Arne Halvorsen We encourage submissions to the Trondheim Studies on East European Cultures and Societies. Inclusion in the series will be based on anonymous review. Manuscripts are expected to be in English (exception is made for Norwegian Master’s and PhD theses) and not to exceed 150 double spaced pages in length. Postal address for submissions: Editor, Trondheim Studies on East European Cultures and Societies, Department of History, NTNU, NO-7491 Trondheim, Norway. For more information on PEECS and TSEECS, visit our web-site at http://www.hf.ntnu.no/peecs/home/ The photo on the cover is a copy of an item included in the photo chronicle of the demonstration of 21 July 2004 and made accessible by the Charter ’97 at http://www.charter97.org/index.phtml?sid=4&did=july21&lang=3 TRONDHEIM STUDIES ON EAST EUROPEAN CULTURES & SOCIETIES No. -
BELARUS: the Struggle for Press Freedom
International Federation of Journalists BELARUS: The Struggle for Press Freedom Belarus: The Struggle for Press Freedoom 1 1. A Brief Introduction to Belarus Widely regarded as the last true dictatorship in Europe, Belarus has been run by President Alexander Lukashenka since 1994. Belarus is bordered to the north by Latvia 2004 to allow him to stand for a third term. and Lithuania, to the east by Russia, to the International observers have consistently south by Ukraine, and to the west by Poland. raised doubts about the validity of Belarus A declining population of less than 10 million elections, and many opposition candidates inhabits its 207,595 square kilometres. were disbarred from standing in the flawed Presidential elections of March 2006. Absorbed into the Russian Empire in the Widespread protests about the outcome, middle of the 19th century, Belarus declared including the creation of a ‘tent city’ in the itself a republic in 1918 before becoming part capital Minsk, were crushed. of the Soviet Union in 1922. Its current borders were established after World War II when Under the policy of ‘market socialism’ Belarus was occupied by the Nazis from 1941- Lukashenka has reversed privatisation and 44 and over 2 million of its people, including imposed controls on prices and currency most of the Jewish population, perished. rates. Although the economy has grown and trade with European countries has increased, Belarus achieved independence from the there is minimal foreign investment and the Soviet Union on 25 August 1991. However private sector is virtually non-existent. In 2005 it retained closer political and economic ties unemployment was officially listed at only 1.6% to Russia than any of the other former Soviet of a workforce of 4.3 million. -
European Parliament
EUROPEAN PARLIAMENT 2004 2009 Session document 13.9.2004 B6-0053/2004 MOTION FOR A RESOLUTION further to the Commission statement pursuant to Rule 103(2) of the Rules of Procedure by Konrad Krzysztof Szymański, Rolandas Pavilionis and Anna Elzbieta Fotyga on behalf of the Union for Europe of the Nations Group on Belarus RE\541355EN.doc PE 347.467 EN EN B6-0053/2004 European Parliament resolution on Belarus The European Parliament, – having regard to the forthcoming elections and referendum on further extending the Presidential term of office in Belarus, – having regard to the resolutions adopted by the UN Commission on Human Rights on Belarus in April 2003 and 2004 and the Council of Europe Parliamentary Assembly's Resolution No 1371/2004 on disappeared persons, – having regard to the decision of the UN Commission on Human Rights to appoint a special rapporteur on the situation in Belarus, – having regard to Rule 103(2) of the Rules of Procedure, A. whereas the situation as regards human rights, citizens’ rights and fundamental freedoms has reached a critical stage in Belarus, B. whereas the Belarusian authorities continue to demonstrate their unwillingness to tolerate any form of political opposition, C. alarmed at the numerous cases of opposition activists and independent journalists being detained, imprisoned, fined and expelled from universities, D. concerned at the continuing repression of the independent media and NGOs, E. deeply concerned at the reports of 'disappeared' persons in Belarus, 1. Calls on the Belarusian authorities to immediately guarantee the holding of free and fair elections by inviting the representatives of the opposition parties to play a full role as members and observers at every level of the work of electoral commissions; 2. -
ZRBG – Ghetto-Liste (Stand: 01.08.2014) Sofern Eine Beschäftigung I
ZRBG – Ghetto-Liste (Stand: 01.08.2014) Sofern eine Beschäftigung i. S. d. ZRBG schon vor dem angegebenen Eröffnungszeitpunkt glaubhaft gemacht ist, kann für die folgenden Gebiete auf den Beginn der Ghettoisierung nach Verordnungslage abgestellt werden: - Generalgouvernement (ohne Galizien): 01.01.1940 - Galizien: 06.09.1941 - Bialystok: 02.08.1941 - Reichskommissariat Ostland (Weißrussland/Weißruthenien): 02.08.1941 - Reichskommissariat Ukraine (Wolhynien/Shitomir): 05.09.1941 Eine Vorlage an die Untergruppe ZRBG ist in diesen Fällen nicht erforderlich. Datum der Nr. Ort: Gebiet: Eröffnung: Liquidierung: Deportationen: Bemerkungen: Quelle: Ergänzung Abaujszanto, 5613 Ungarn, Encyclopedia of Jewish Life, Braham: Abaújszántó [Hun] 16.04.1944 13.07.1944 Kassa, Auschwitz 27.04.2010 (5010) Operationszone I Enciklopédiája (Szántó) Reichskommissariat Aboltsy [Bel] Ostland (1941-1944), (Oboltsy [Rus], 5614 Generalbezirk 14.08.1941 04.06.1942 Encyclopedia of Jewish Life, 2001 24.03.2009 Oboltzi [Yid], Weißruthenien, heute Obolce [Pol]) Gebiet Vitebsk Abony [Hun] (Abon, Ungarn, 5443 Nagyabony, 16.04.1944 13.07.1944 Encyclopedia of Jewish Life 2001 11.11.2009 Operationszone IV Szolnokabony) Ungarn, Szeged, 3500 Ada 16.04.1944 13.07.1944 Braham: Enciklopédiája 09.11.2009 Operationszone IV Auschwitz Generalgouvernement, 3501 Adamow Distrikt Lublin (1939- 01.01.1940 20.12.1942 Kossoy, Encyclopedia of Jewish Life 09.11.2009 1944) Reichskommissariat Aizpute 3502 Ostland (1941-1944), 02.08.1941 27.10.1941 USHMM 02.2008 09.11.2009 (Hosenpoth) Generalbezirk -
Lobach the Sacred Lakes of the Dvina Region (Northwest Belarus)
THE SACRED LAKES OF THE DVINA REGION (NORTHWEST BELARUS) ULADZIMER LOBACH BALTICA 15 BALTICA Abstract The subject of research is the sacral geography of the Dvina region (in northwest Belarus), the sacred lakes situated in this region, and place-legends about vanished churches relating to these lakes. The author bases his research on the analytical method, and interprets folkloric sources, historical facts and data collected during ethnographic field trips. The main con- clusion of the article attests to the fact that place-legends about a vanished church (they relate to the majority of the lakes) ARCHAEOLOGIA indicate the sacrality of these bodies of water. In the past, sacrality might have contained two closely interrelated planes: an archaic one, which originated from pre-Christian times, and that of the Early Middle Ages, related to the baptism of the people of the Duchy of Polotsk. Key words: Belarusian Dvina region, sacral geography, sacred lakes, ancient religion, Christianisation, folklore. During ethnographic field trips organised by research- been found (four in the Homiel, and three in the Mahil- I ers from Polotsk University between 1995 and 2008, iou region). It should also be pointed out that the con- NATURAL HOLY a large amount of folklore data about lakes that still centration of lakes in the Dvina region (no more than PLACES IN ARCHAEOLOGY occupy a special place in the traditional vision of the 35 per cent of all the lakes in Belarus) is not as high AND world of the rural population was recorded. This means as is commonly supposed. Due to popular belief, the FOLKLORE IN THE BALTIC objects of ‘sacral geography’, which for the purposes region is often referred to as ‘the land of blue lakes’. -
2018 DG Report on the Safety of Journalists and the Danger of Impunity
CI-18/COUNCIL-31/6/REV 2 2018 DG Report on the Safety of Journalists and the Danger of Impunity INTRODUCTION This report is submitted to the Intergovernmental Council of the International Programme for the Development of Communication (IPDC) in line with the Decision on the Safety of Journalists and the issue of Impunity adopted by the Council at its 26th session on 27 March 2008, and renewed at subsequent sessions in 2010, 2012, 2014 and 2016. In its latest Decision, adopted in November 2016, the IPDC Council urged Member States to “continue to inform the Director-General of UNESCO, on a voluntary basis, on the status of the judicial inquiries conducted on each of the killings condemned by the Director-General”. The present report provides an analysis of the cases of killings of journalists and associated media personnel that were condemned by the Director-General in 2016 and 2017. It also takes stock of the status of judicial enquiries conducted on each of the killings recorded by UNESCO between 2006 and 2017, based on information provided by Member States. TABLE OF CONTENTS 1. Executive Summary 2 2. Background and Context 2 3. Journalists’ killings in 2016 and 2017: key findings 7 3.1 Most dangerous regions 8 3.2 Rise in number of women journalists among fatalities 9 3.3 Highest number of killings among TV journalists 11 3.4 Majority of victims are local journalists 11 3.5 Freelance and staff journalists 12 3.6 More killings occurring in countries with no armed conflict 12 4. Member States’ responses: status of the judicial enquiries on cases of journalists killed from 2006 to end 2017 13 4.1 Decrease in Member State response rate to Director-General’s request 18 4.2 Slight reduction in impunity rate, but 89% of cases remain unresolved 19 4.3 Member States reporting on measures to promote safety of journalists and to combat impunity 22 5. -
BMF-Ghettoliste Positivbearbeitung
BMF-Ghettoliste in Überarbeitung Ort: Gebiet: Eröffnung: Liquidierung: Abaújszántó [Hun] Ungarn, Operationszone 16. April 1944 15. Juni 1944 (Szántó) I (Gebiet Abaúj) Reichskommissariat Abol’tsy [Bel] Ostland (1941-1944), (Oboltsy [Rus], Generalbezirk 14. August 1941 Oboltzi [Yid], Obolce Weißruthenien, heute [Pol]) Gebiet Vitebsk Abony [Hun] (Abon, Ungarn, Operationszone Nagyabony, 28. April 1944 27. Juni 1944 IV Szolnokabony) Alba Iulia Rumänien 01.07.1941 23.08.1944 Ungarn (Pest-Pilis-Solt- Alberti Kiskun County) 01.05.1944 Ende Juni 1944 Operationszone VI Aleksandriya [Rus] Reichskommissariat (Aleksandria [Pol, Ukraine (1941-1944), Yid], Oleksandriia heute: Ukraine, Gebiet 1. September 1941 23. September 1943 [Ukr], Aleksandriia, Riwne; früher: Polen, Aleksandrija, Gebiet Wolyn Aleksandrya) Aleksandrów Lódzki [Pol] (Aleksander Reichsgau Wartheland [Yid], Aleskandrów, (1939-1945); heute: 27.12.1939 Aleksandrova, Polen, Gebiet Lódzkie Aleksandor) Alytus [Lith] (Olita [Pol, Rus], Alita [Yid], Litauen Ende Juli 1941 09.09.1941 Al īta [Latv], Alytaus, Alitus, Alyta) Ambarowo, Ambrose, Transnistrien, Bezirk Kornejewo-Dalni 30.08.1941 18.03.1944 Odessa (Rus), Lichtenfeld, Amsterdam (Judenviertel I, II und Niederlande 15. September 1941 September 1943 III) BMF-Ghettoliste in Überarbeitung Ort: Gebiet: Eröffnung: Liquidierung: Amsterdam- Niederlande 01.04.1942 30.09.1943 Asterdorp Anan'yiv, Anan'yer, Ukraine, Odessaer Ende August 1941 Ende März 1944 Anan'yev, Anan'yer Oblast Transnistrien, Bezirk Androtefca Oceacov, Rajon 01.08.1942 18.03.1944 (Avdotefca) Varvarovca Andrychów [Pol] (Yandrichov [Yid], Preußen (Provinz Andrichau [Ger], Oberschlesien); heute 01.09.1941 12.11.1943 Andrichov, Polen, Gebiet Andrikhov, Małopolskie Yendrikhov) Annopol [Pol] (Anapol [Yid], Generalgouvernement, Annopol (Lublin), Distrikt Lublin (1939- 01.06.1942 01.10.1942 Annopol-Rachów, 1944); heute: Polen Rachów-Annopol) Antonowka, (Antonovka [Rus, Ukraine, Gebiet Rowno, Yid], Antonówka 1. -
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84 823 65 Special thanks to the Independent Institute of Socio-Economic and Political Studies for assistance in getting access to archival data. The author also expresses sincere thanks to the International Consortium "EuroBelarus" and the Belarusian Association of Journalists for information support in preparing this book. Photos by ByMedia.Net and from family albums. Aliaksandr Tamkovich Contemporary History in Faces / Aliaksandr Tamkovich. — 2014. — ... pages. The book contains political essays about people who are well known in Belarus and abroad and who had the most direct relevance to the contemporary history of Belarus over the last 15 to 20 years. The author not only recalls some biographical data but also analyses the role of each of them in the development of Belarus. And there is another very important point. The articles collected in this book were written at different times, so today some changes can be introduced to dates, facts and opinions but the author did not do this INTENTIONALLY. People are not less interested in what we thought yesterday than in what we think today. Information and Op-Ed Publication 84 823 © Aliaksandr Tamkovich, 2014 AUTHOR’S PROLOGUE Probably, it is already known to many of those who talked to the author "on tape" but I will reiterate this idea. I have two encyclopedias on my bookshelves. One was published before 1995 when many people were not in the position yet to take their place in the contemporary history of Belarus. The other one was made recently. The fi rst book was very modest and the second book was printed on classy coated paper and richly decorated with photos. -
IALL2017): Law, Language and Justice
Proceedings of The Fifteenth International Conference on Law and Language of the International Academy of Linguistic Law (IALL2017): Law, Language and Justice May, 16-18, 2017 Hangzhou, China and Montréal, Québec, Canada Chief Editors: Ye Ning, Joseph-G. Turi, and Cheng Le Editors: Lisa Hale, and Jin Zhang Cover Designer: Lu Xi Published by The American Scholars Press, Inc. The Proceedings of The Fifteenth International Conference on Law, Language of the International Academy of Linguistic Law (IALL2017): Law, Language, and Justice is published by the American Scholars Press, Inc., Marietta, Georgia, USA. No part of this book may be reproduced in any form or by any electronic or mechanical means including information storage and retrieval systems, without permission in writing from the publisher. Copyright © 2017 by the American Scholars Press All rights reserved. ISBN: 978-0-9721479-7-2 Printed in the United States of America 2 Foreword In this sunny and green early summer, you, experts and delegates from different parts of the world, come together beside the Qiantang River in Hangzhou, to participate in The Fifteenth International Conference on Law and Language of the International Academy of Linguistic Law. On the occasion of the opening ceremony, it gives me such great pleasure on behalf of Zhejiang Police College, and also on my own part, to extend a warm welcome to all the distinguished experts and delegates. At the same time, thanks for giving so much trust and support to Zhejiang Police College. Currently, the law-based governance of the country is comprehensively promoted in China. As Xi Jinping, Chinese president, said, “during the entire reform process, we should attach great importance to applying the idea of rule of law and the way of rule of law to play the leading and driving role of rule of law”. -
National Threat Assessment 2021
DEFENCE INTELLIGENCE STATE SECURITY AND SECURITY DEPARTMENT OF SERVICE UNDER THE REPUBLIC OF THE MINISTRY OF LITHUANIA NATIONAL DEFENCE NATIONAL THREAT ASSESSMENT 2021 DEFENCE INTELLIGENCE STATE SECURITY AND SECURITY DEPARTMENT OF SERVICE UNDER THE REPUBLIC OF THE MINISTRY OF LITHUANIA NATIONAL DEFENCE NATIONAL THREAT ASSESSMENT 2021 VILNIUS, 2021 CONTENTS INTRODUCTION 3 FOREWORD 5 SUMMARY 8 NEW SECURITY CHALLENGES 12 REGIONAL SECURITY 17 MILITARY SECURITY 27 ACTIVITIES OF HOSTILE INTELLIGENCE AND SECURITY SERVICES 41 PROTECTION OF CONSTITUTIONAL ORDER 50 INFORMATION SECURITY 54 ECONOMIC AND ENERGY SECURITY 61 TERRORISM AND GLOBAL SECURITY 67 3 INTRODUCTION The National Threat Assessment by the State Security Department of the Republic of Lithuania (VSD) and the Defence Intelligence and Security Service under the Ministry of National Defence of the Republic of Lithuania (AOTD) is presented to the public in accordance with Articles 8 and 26 of the Law on Intelligence of the Republic of Lithuania. The document provides consolidated, unclassified assessment of threats and risks to national security of the Repub- lic of Lithuania prepared by both intelligence services. The document assesses events, processes and trends that correspond to the intelligence requirements approved by the State Defence Council. Based on them and considering the long-term trends affecting national security, the document provides the assessment of major challenges that the Lithuanian national security is to face in the near term (2021–2022). The assessments of long-term