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Terrorism financing

Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors.

Applications, Methods used for terrorism funding & Legislation against terrorist financing

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Explore the main themes, entities and connections around Terrorism financing. Start with the topic map, then use the sections below for research and deeper semantic analysis.

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Overview

Methods used for terrorism funding

Nation specific actions

Legislation against terrorist financing

Bitcoin

Advanced semantic analysis

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Map overview Semantic statistics

Terrorism financing

Nodes120
Edges119
Triples215
Avg. degree1.98
Density0.016667
Components1

How this topic connects Entity context

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Terrorism financing

Top relations

related to Further reading · 82
Terrorism financing → ABC-CLIO, Adams, Aldershot, America, American Foreign Policy Council, Anti-Money Laundering, Ashgate, Biersteker, Bonus Books, Burlington, Calif, Chicago, Clarke, Combating, Comparative Perspective, Confronting Terrorism Financing, Countering, David Gold, Dordrecht, Eckert
related to External links · 32
Terrorism financing → Analysis Unit Archived, Archived, Blog, Check, Department, Essential, Financial Action Task Force, Financial ResponseThe, Finanza General Headquarters, FinCEN, For, Google-powered, Guardia, INCSR, March, Market Integrity Unit, NCIS, Periodic SAR ReviewsUK SOCA, Political Violence, Search
related to United Arab Emirates · 20
Terrorism financing → According, Al-Qaeda, Central Bank, Commission Report, Executing, FATF, Hawala, Historically, Pakistan, Qaeda, Saudi Arabia, September, The, The OCCRP, The UAE, UAE, United Arab Emirates, United States, Until, US
related to Suspicious activity · 16
Terrorism financing → Account, ATM, Cash, Corporate, Issuing, Lack, October, Operation Green Quest, Overlapping, Reverse, Structuring, Transactions, Unexplainable, US, Using, Wire
related to Money laundering · 7
Terrorism financing → An, Lichtenwald, MacKenzie, Money, Often, The Perri, United States
related to Australia · 5
Terrorism financing → Australian, Charter, Criminal Code Act, Cth, United Nations Act
related to Saudi Arabia · 5
Terrorism financing → FATF, Qaeda, Saudi Arabia, Saudi Arabia's, Terrorism
related to Pakistan · 4
Terrorism financing → As, FATF, October, Pakistan
is a · 1
Terrorism financing → provision of funds or providing financial support to individual terrorists or non-state actors.Most countries have implemented measures to counter terrorism financing
related to Bahrain · 1
Terrorism financing → Bahrain

Important terminology Word statistics

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Important terminology

terrorism financing terrorist money laundering countries financial funds organizations fatf act also used funding united transactions bank donations organisations foreign

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Terrorism financingis aprovision of funds or providing financial support to individual terrorists or non-state actors.Most countries have implemented measures to counter terrorism financing0.90text
car dealershipsinstance ofhaving businesses0.80text
taxi companiesinstance ofhaving businesses0.80text
etcinstance ofhaving businesses0.80text
stealing online banking information from people who are not correlated to these terrorist organizationsinstance ofThey are also able to find funds through criminal activity on the internet0.80text
cashinstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
chequesinstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
wire transfersinstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
etc.Transactions involving a high volume of incoming or outgoing wire transfersinstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
with no logical or apparent purpose that come frominstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
go toinstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text
or transit through locations of concerninstance ofAccount transactions that are inconsistent with past deposits or withdrawals0.80text

Related concept clusters Concept neighborhoods

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    Min side: 3
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