Stages Of Terrorism Financing
Discover the Stages of Terrorism Financing, from fundraising to money laundering. Learn how funds are moved, concealed, and used to support illicit activities. Stay informed.

AML/CTF
The 3 Stages of The Terrorism Financing Cycle Explained
The terrorism financing cycle involves three stages that terrorist organisations may use to support a terrorist network, organization, 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 – […]