Phrases with «terrorist financing»

"Terrorist financing" refers to providing money or resources to support terrorist activities. It involves the financial transactions, such as transferring funds, that help terrorists carry out their attacks and actions. Basically, it is the process of providing financial support to terrorists for planning, organizing, and executing their harmful activities. Full definition

Sentences with «terrorist financing»

  • Although the potential sanctions risks associated with cryptocurrencies are similar in some respects to money laundering and terrorist financing risks that have garnered attention recently, they present some unique challenges. (cryptotimes.news)
  • * That they have a written compliance plan in place that includes measures to address counter terrorist financing. (remonline.com)
  • In evaluating assertions about the bitcoin blockchain's use as a means of terrorist financing, it's important to separate the rhetoric from the reality. (bitfury.com)
  • (see all sentences)
a b c d e f g h i j k l m n o p q r s t u v w x y z