Terrorist financing involves the provision or collection of funds with the intention of supporting terrorist activities or organizations. It encompasses various illicit financial activities aimed at facilitating acts of terrorism, including recruitment, training, planning, and execution of terrorist attacks. Terrorist financing poses a significant threat to global security and stability,…
Read more
Money laundering is a complex financial crime involving the process of concealing the origins of illegally obtained money, typically through a series of transactions, to make it appear as though it has been derived from legitimate sources. The primary objective of money laundering is to integrate illicit funds into the…
Read more