Task Force to Investigate Terrorism Fina Committee on Financial Services U. S. House of Representatives
Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention that these funds] may be used to support terrorist acts or organizations." While terrorists can benefit from big donations of deep-pocketed financiers sympathetic to their cause, terrorist financing often involves relatively small-dollar amounts and itself is just a subset melting into the larger stream of all financial crime occurring in the international financial system. The threat to national security from terrorist financiers is real, so...
Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention tha...