Terrorism Financing

Objectives

In this module, we will address the following questions:

• What is terrorism and terrorism financing?
• What are the trends in terrorism?
• What are the principal uses and sources of money by terrorist organisations?
• What are the principal methods used by terrorist organisations to transfer money?
• What are the principal types of activities relating to terrorists and their assets?
• What are the Financial Action Task Force's 9 Special Recommendations?

Your key learning objectives will be to respond effectively to each of the questions listed above.