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финансирование терроризма contraintes
génér.	sponsorship of terrorism; financing of terrorism (AD); financing of terrorism (Alexander Demidov)
banc.	terrorist financing
financ.	TF (Terrorist Financing kotechek); terrorist funding (Alex Lilo)
loi cr.	terror finance (Alex_Odeychuk); terror financing (Alex_Odeychuk)
syst.	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)
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
génér.	terrorism financing (Alexander Demidov)

финансирование терроризма: 91 phrases, 14 sujets

Bancaire	10
Économie	2
États-Unis	1
Finances	14
Fond monétaire international	13
Général	8
Industrie des métaux non ferreux	1
Loi	14
Loi criminelle	1
Loi publique	1
Nations unies	3
Politique	1
Relations internationales	2
Systèmes de sécurité	20