Define counterterrorist. counterterrorist synonyms, counterterrorist pronunciation, counterterrorist translation, English dictionary definition of counterterrorist. Noun 1. counterterrorist - someone who attempts to prevent terrorism individual, mortal,
For more than a decade, terrorist financing has been a prevalentfinancial crime on which authorities are desperate to crack down. It became a major political issue after the September 11th terrorist attacks in the United States, and it has weighed heavily on the minds of those involved in the ...
Counter-terrorist financing (CTF), or combating the financing of terrorism (CFT), seeks to stop the flow of illegal cash to terrorist organizations. It is closely tied to anti-money laundering (AML). Terrorist organizations require financial support and to maintain an effective financial infrastructu...
Counter-terrorist financing (CTF) targets identifying, tracking, and halting funds flow to terrorists through strategic policies and measures
Counter Terrorism Financing (CTF) refers to the measures taken to prevent financial support for terrorism by detecting, disrupting, and suppressing the financing of terrorism. The legal definition of CTF varies by jurisdiction but generally involves measures to prevent, detect, and suppress the financin...
'The money trail' of terrorist activity has become a focus of counterterrorist policy. There has been major success in implementing international standards to prevent and detect terrorist financing. Available evidence suggests that these efforts have contributed to a decrease in transnational terrorist ac...
aCounterparties shall be deemed to be aware of, and shall comply with, all obligations imposed on them by anti- money laundering and counter-terrorist financing legislation. Counterparties将被视为知道给他们强加的和依从以,所有义务通过反洗钱和反恐怖主义者的财务立法。[translate]...
MANILA, Philippines - The Philippines has failed to address enforcement and implementation deficiencies on anti-money laundering/counter-terrorist financing (AML/CTF), an annual report recently submitted by the State Department to the United States Congress revealed.Manila Bulletin...
This paper aims to provide insights into the latest developments of terrorist financing and the challenges faced by financial institutions in trying to counter this. Proposing the case for a greater use of social media and more agile monitoring systems, currently not espoused by industry best ...
Counter-Terrorism Financing Counter-Terrorism Intelligence Counter-Terrorism Network Counter-Terrorism Operations Training Facility Counter-Terrorism Strategy Counter-Terrorism Working Group Counter-Terrorism/Anti-Terrorism/Force Protection Counter-Terrorist Center ...