Counter-Terrorist Financing

Since the terrorist attacks on September 11th, 2001, terrorist financing has been a prevalent financial crime authority has been trying to crack down on.  A variety of laws and regulations have been passed to reign in the financing of such criminal activity.  These laws and regulations are collectively known as Counter-Terrorist Financing.  Regulations regarding these […]

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Terrorist Financing

An adjunct to Money Laundering, Terrorist Financing (or Financing of Terrorism) is the process of providing funds to persons who execute an act that disrupts the normal flow of daily living through destruction of populated and popular areas in order to create an atmosphere of fear in the citizenry. The financing of terrorist acts generally […]

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