The 3 Stages of The Terrorism Financing Cycle Explained
Anti Money Laundering And Counter Terrorism Financing

The 3 Stages of The Terrorism Financing Cycle Explained

June 10th , 2021

The terrorism financing cycle involves three stages that terrorist organisations may use to support a terrorist network, organisation, or cell. Stage 1 – Raising funds Raising funds is about how funds are raised to support terrorism financing, and that can be done via legitimate or criminal activities. Examples: donations self-funding criminal activity. Stage 2 – […]