Terrorism Financing Regulation
/ˈterəˌrɪzəm ˈfaɪnænsɪŋ ˌrɛɡjʊˈleɪʃən/
Definitions
- (n.) Legal framework and measures designed to detect, prevent, and punish the provision of funds or financial services to support terrorist activities.
The government enacted strict terrorism financing regulation to combat the flow of illicit funds to terrorist groups.
Forms
- terrorism financing regulation
Related terms
See also
Commentary
Typically involves overlapping statutes and directives; ensure clarity by specifying jurisdiction and scope in drafting documents.
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.