Examples of 'financing terrorism' in a sentence
Meaning of "financing terrorism"
Financing terrorism: This phrase refers to the act of providing financial support to terrorist organizations or activities. It involves the illegal funding of acts of terrorism through various means such as money laundering, illicit trade, or donations. Financing terrorism is a serious crime that is punishable by law in many countries
How to use "financing terrorism" in a sentence
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financing terrorism
Including the company is accused of financing terrorism.
The procedure for financing terrorism is therefore slightly different.
But he was never charged with financing terrorism.
Money laundering and financing terrorism are financial crimes with economic effects.
The couple is facing charges of financing terrorism.
Laundering money and financing terrorism through the diamond trade jointly with the Egmont Group.
Investigative authorities are exploring the trends of financing terrorism.
Measures aim to prevent financing terrorism and radicalisation.
Identifying persons that may be engaged in financing terrorism.
Can a person be convicted of financing terrorism if he or she donates to a charity?
The three workers are being investigated for financing terrorism.
Activities of Agency on prevention of financing terrorism reflect in issuing orders for persons.
Commercial relations with companies suspected of financing terrorism.
Penalties for financing terrorism and incitement to terrorism are imprisonment terms of 1 to 8 years.
We know these accounts are financing terrorism.
See also
A, Financing terrorism and money laundering are two distinct legal concepts in Mozambique.
Identifying projects and investments that are suspected of financing terrorism.
Prevention of financing terrorism.
These countries are also either directly or indirectly financing terrorism.
The 12 conventions for the suppression of financing terrorism have been integrated into domestic legislation.
The bill provided for an autonomous offence of financing terrorism.
Who is financing terrorism and the spread of militant Islam around the world?
These accounts are financing terrorism.
The provisions of the proposals would therefore help to prevent money laundering or financing terrorism.
Police suspect the money was for financing terrorism within the country.
A particular concern was the payment of ransom to kidnappers as a means of financing terrorism.
It was ridiculous to accuse Kuwait of financing terrorism to destabilize Iraq.
The conference also adopted practical recommendations for drying up the sources of financing terrorism.
Stop financing the terrorist regime that is financing terrorism against you on your soil.
This means preventing money laundering and other illicit activities such as financing terrorism.
These charges against Alexander Kirk for financing terrorism are ludicrous . Are you?
This force participates in the Indian Ocean in the fight against illicit trafficking financing terrorism.
With organized insurance criminals in jail, financing terrorism becomes more difficult.
To date, no criminal confiscation proceedings have been instituted on the grounds of financing terrorism.
The charge, financing terrorism.
At that time the focus was on preventative measures against financing terrorism.
Following September 11, the methods of financing terrorism came under particular scrutiny.
Otherwise such payments amount to nothing more than financing terrorism.
So Kirk 's not financing terrorism.
They had been accused of belonging to a terrorist group and financing terrorism.
The threat, Financing terrorism.
This organization has been fingered for years for financing terrorism.
The crime of financing terrorism is duly established in article 25 of Law No. 93.
This means the chances of catching people involved in financing terrorism are high.
The laundering of illegal funds is also used for the purposes of financing terrorism.
Three Dutch arrested for financing terrorism.
The UK recently prosecuted two individuals for offences related to financing terrorism.
I accuse the Europeans of financing terrorism.
Assistance and training in investigative techniques for money laundering, investigative techniques for financing terrorism.
O The battle against financing terrorism.
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Examples of using Financing
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Approaches to financing the acquisition of tangible property
This is in turn pledged to a bank to raise financing
Financing is clearly and unfortunately a major issue
Examples of using Terrorism
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Terrorism as such could not of course be condoned
Extension of the concept of terrorism to ordinary offences
Terrorism law is thus in no way devoid of subtleties
