The consolidated version of the EU’s “common terrorist list” or “blacklist” includes over 80
individuals or entities based both in Europe and worldwide.
20
However, the specific law
enforcement measures applied to those named depends on whether an individual or organization
is considered “external” to the EU (i.e., those based primarily outside of EU territory such as
Hamas and Hezbollah) or “internal” (i.e., those based within EU territory such as the Basque
group ETA, the Real IRA, or the Italian anarchist Red Brigade). For “external” persons and
groups, all EU member states are legally obligated to freeze the assets of those named, ensure that
financial resources are not made available to them (within EU jurisdiction), and provide law
enforcement assistance to each other in related police investigations and legal proceedings.
21
For
“internal” persons and groups, inclusion on the EU’s common terrorist list formally subjects them
only to the list’s strengthened police cooperation measures, but national governments generally
seek to apply their own sanctions to stem financing for such individuals and entities.
22
The consolidated version of the EU’s “common terrorist list” or “blacklist” includes over 80 individuals or entities based both in Europe and worldwide.20However, the specific law enforcement measures applied to those named depends on whether an individual or organization is considered “external” to the EU (i.e., those based primarily outside of EU territory such as Hamas and Hezbollah) or “internal” (i.e., those based within EU territory such as the Basque group ETA, the Real IRA, or the Italian anarchist Red Brigade). For “external” persons and groups, all EU member states are legally obligated to freeze the assets of those named, ensure that financial resources are not made available to them (within EU jurisdiction), and provide law enforcement assistance to each other in related police investigations and legal proceedings.21For “internal” persons and groups, inclusion on the EU’s common terrorist list formally subjects them only to the list’s strengthened police cooperation measures, but national governments generally seek to apply their own sanctions to stem financing for such individuals and entities.22
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