Terrorist financing: Difference between revisions
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* [[Money laundering]] | * [[Money laundering]] | ||
* [[SOCA]] | * [[SOCA]] | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
Revision as of 19:18, 2 November 2016
(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.
