InstitutionalNewsWhat is Terrorist Financing and how is it different from Money Laundering?
By Iris Villafaña , Heiddy Moronta and Paola Reinoso Terrorist financing (TF) is any form of economic action, aid or mediation that provides financial support for the activities of terrorist elements or groups. The increased focus on the importance of combating terrorist financing comes in the aftermath of the attacks of 11 September 2001 and...