Terrorist financing: Difference between revisions
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== See also == | == See also == | ||
* [[Anti money laundering]] | * [[Anti money laundering]] | ||
* [[ | * [[Countering the financing of terrorism]] (CFT) | ||
* [[European Economic Area]] | * [[European Economic Area]] | ||
* [[4MLD]] | * [[4MLD]] | ||
| Line 18: | Line 18: | ||
* [[MLRO]] | * [[MLRO]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[ | * [[National Crime Agency]] (NCA) | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
[[Category:Context_of_treasury]] | [[Category:Context_of_treasury]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
Latest revision as of 17:27, 25 June 2022
(TF).
Terrorist financing is direct or indirect financial activity undertaken to support terrorism.
It uses many similar techniques to those of money laundering.
The systems and processes to combat terrorist financing overlap with those to counter money laundering.
