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финансирование терроризма Betonungen
Allg.	sponsorship of terrorism; financing of terrorism (AD); financing of terrorism (Alexander Demidov)
Bank.	terrorist financing
Fin.	TF (Terrorist Financing kotechek); terrorist funding (Alex Lilo)
sich.	terrorist financing (англ. оборот взят из новостного сообщения Bloomberg; The term Terrorist Financing relates to the use of financial institutions to launder money or misdirect clean money to illegal and illegitimate terrorist activity. terroristfinancing.net Alexander Demidov); terrorism funding (Reuters Alex_Odeychuk); terrorist financing (Bloomberg; The term Terrorist Financing relates to the use of financial institutions to launder money or misdirect clean money to illegal and illegitimate terrorist activity Alex_Odeychuk)
Strafrecht	terror finance (Alex_Odeychuk); terror financing (Alex_Odeychuk)
финансирование терроризма Terrorism financing came into limelight after the events of terrorism on 9 / 11. The US passed the USA PATRIOT Act to, among other reasons, attempt thwarting the financing of terrorism (CFT) and anti-money laundering (AML) making sure these were given some sort of adequate focus by US financial institutions. The act also had extraterritorial impact and non-US banks having correspondent banking accounts or doing business with US banks had to upgrade their AML / CFT processes. Initially the focus of CFT efforts was on non-profit organisations, unregistered money services businessess (MSBs) (including so called underground banking or 'Hawalas') and the criminalisation of the act itself. The Financial Action Task Force on Money Laundering (FATF) made nine special recommendations for CFT (first eight then a year later added a ninth). These nine recommendations have become the global standard for CFT and their effectiveness is assessed almost always in conjunction with AML. The FATF Blacklist (the NCCT list) mechanism was used to coerce countries to bring about change. Wiki
Allg.	terrorism financing (Alexander Demidov)

финансирование терроризма: 91 Phrasen in 14 Thematiken

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Bankwesen	10
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Internationale Beziehungen	2
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Sicherheitssysteme	20
Strafrecht	1
Vereinigte Staaten von Amerika	1
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