Examples of 'terrorism financing' in a sentence
Meaning of "terrorism financing"
This phrase refers to the financial support provided to individuals, groups, or organizations involved in acts of terrorism. It includes fundraising, money transfers, and other financial activities intended to finance terrorist activities
How to use "terrorism financing" in a sentence
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terrorism financing
Terrorism financing laws and impacts on charities.
The law does not cover terrorism financing.
And terrorism financing is defined as.
This document does not cover terrorism financing.
The fight against terrorism financing will also be strengthened.
Combating money laundering and terrorism financing.
Terrorism financing is not considered to be a significant threat to financial institutions.
Prevention of money laundering and terrorism financing.
Iran placed on terrorism financing blacklist.
Qatar affirms commitment to combating terrorism financing.
Money laundering and terrorism financing are global problems.
None of these matters relate to terrorism or terrorism financing.
Both teams perform terrorism financing and money laundering investigations.
Protect your organisation from terrorism financing.
Terrorism financing convention.
See also
Limits of the fight against terrorism financing.
Also counter terrorism financing legislation does not yet exist in the country.
Emerging technologies and terrorism financing risks.
There should be a requirement for financial institutions to report suspicions of terrorism financing.
Efforts against terrorism financing.
Senegal created mechanisms to effectively counter money laundering and terrorism financing.
Countering terrorism financing.
Moroccan officials are having success in detecting terrorism financing.
O to combat organized crime and terrorism financing by targeting money laundering.
Liberia does not yet have legislation on counter terrorism financing.
Combating terrorism financing.
Law on the prevention of money laundering and terrorism financing.
Fight against money laundering and terrorism financing is the responsibility of each employee.
Money laundering is often governed in conjunction with terrorism financing.
Supports efforts to curb terrorism financing and to encourage other nations to do the same.
Prevention of corruption and terrorism financing.
Members took due note that terrorism financing must be constantly and systematically analysed.
Susceptible to be used for money laundering and terrorism financing.
A Law incriminating terrorism financing is still being elaborated.
The economic scale of money laundering and terrorism financing.
A bill that will incriminate terrorism financing is currently pending before Parliament.
Its authority includes both money laundering and terrorism financing.
O to combat organized crime and terrorism financing by targeting money laundering List of Partners.
Policy on managing the risk of money laundering and terrorism financing.
Terrorism financing, what we learned from recent events.
Criminalization of terrorism financing.
The legislation of the Czech Republic does not contain a specific criminal offence of terrorism financing.
A track record in the area of preventing terrorism financing needs to be developed.
The Transnational Threats Department has organized workshops and training in the prevention of terrorism financing.
The fight against money laundering and terrorism financing sounds pretty harsh.
So, terrorism financing is so successful because all activities are traceable.
Advocate the prevention and fighting terrorism financing in all forms.
In addition, terrorism financing is not criminalized as an autonomous offense.
Colombia emphasizes the need to attack the sources terrorism financing.
Typologies and trends on terrorism financing methods and techniques ;.
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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
