Counter-Terrorism Financing
/ˈkaʊntərˌtɛrəˌrɪzəm ˈfaɪnænsɪŋ/
Definitions
- (n.) The process of identifying, preventing, and disrupting the funding of terrorist activities and organizations.
The government enacted strict counter-terrorism financing laws to curb the flow of illicit funds to terrorist groups.
Forms
- counter-terrorism financing
Related terms
See also
Commentary
Counter-terrorism financing measures focus on tracking and blocking financial resources to terrorists, often overlapping with anti-money laundering laws.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.