Counter Terrorism Financing


Have you spent much time thinking about how terrorists are able to do what they do?Countries all over the world have taken steps to prohibit and prevent terrorist financing.

What is Counter-Terrorism Financing?

Terrorists need to obtain supplies, train recruits, get to their victims, and make their getaways… and none of that is free. Someone has to finance them to make it possible. Countries all over the world have taken steps to prohibit and prevent terrorist financing. Many nations have not only criminalized providing money and other resources to terrorists, but they’ve implemented requirements that financial institutions perform due diligence before engaging with customers. And, that they watch out for – and report – suspicious transactions that could be terrorist financing!

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