Terrorist financing: Difference between revisions
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imported>Doug Williamson (Mend link.) |
imported>Doug Williamson (Mend link.) |
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* [[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.
