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About: Terrorism financing     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Transgression100745005, within Data Space : dbpedia.org associated with source document(s)

Type: Thingsportyago:WikicatCommercialCrimesyago:Abstraction100002137yago:Act100030358yago:Activity100407535yago:Crime100766234yago:Event100029378yago:PsychologicalFeature100023100yago:Wrongdoing100732746yago:YagoPermanentlyLocatedEntityyago:Transgression100745005 New Facet based on Instances of this Class

Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism fi