Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizations. It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting. ...
One person was identified as a cell leader of a terrorist network. Financing terror The report contained some good news, in that there is little evidence terrorists and pirate syndicates are in cahoots. Counterterrorism should focus on cruise ships The AUMF authorized the President to use 'all ...
terrorism financing means directly or indirectly, unlawfully and wilfully, provides or collects funds with the intention that they should be used or in the knowledge that they are to be used, in full or in part, in order to carry out acts of terrorism. Corrective order means an order issued...
ideological end. A terrorist group differs from an insurrectionist group, which attempts to overthrow a government. While terrorists may try to influence government policy, they generally have no interest in actually running a government. Terrorism is a type ofpolitical risk, especially in unstable ...
Domestic Terrorism The attacks of September 11, 2001, constituted the most severe terrorist attacks ever committed on U.S. soil. However, these were certainly not the first acts of terrorism carried out against the United States by foreign terrorists, nor were they the first attacks carried out...
Anti-Terrorism. The Contractor agrees to undertake all reasonable efforts to ensure that none of the UNDP funds received under the Contract is used to provide support to individuals or entities associated with terrorism and that recipients of any amounts provided by UNDP hereunder do not appear on...
narcoterrorism- the financing of terrorist activities by participation in the drug trade nuclear terrorism- the use of a nuclear device by a terrorist organization to cause massive devastation or the use (or threat of use) of fissionable radioactive materials; "assaults on nuclear power plants is...
a.the provision of funds for an operation, project, etc b.(as modifier):the company's financing decisions. 2.(Banking & Finance) (as modifier):the company's financing decisions. 3.(Banking & Finance) money received or provided to finance something ...
proposed rulemaking that would expand the definition of "financial institution" under BSA to include certain investment advisers.2If adopted, the rule would subject covered advisers to anti-money laundering and countering of financing of terrorism requirements. Comment period on the proposed rule isopen...
Terrorist Financing Since 9/11: Assessing an Evolving Al-Qaeda and State Sponsors of Terrorism. (May 2012). House of Representatives. Federally Required Customer Identification Program (CIP) for Banks. Connecticut General Assembly.