Title: Terrorism financing - Wikipedia
Headings: Terrorism financing
Terrorism financing
Contents
History
After September 11 attacks
Methods used for terrorism funding
Money laundering
Preventing the funding of terrorism
Suspicious activity
Nation specific actions
Pakistan
Bahrain
Qatar
Saudi Arabia
United Arab Emirates
Australia
Germany
India
Spain
United Kingdom
Supranational organizations
European Union
United Nations
Evasive actions of terrorist organisations
Al-Qassam Brigades appealing for Bitcoin
See also
References
Further reading
External links

Content: (March 2009)

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Main article: Terrorism
Terrorism
Definitions
History
Incidents
By ideology
Anarchist
Communist
Green/Ecological
Left-wing/Far-left
Narcotics-driven
Nationalist
Right-wing/Far-right
Religious
Buddhist
Christian ( Mormon)
Hindu
Islamic ( Wahhabism)
Jewish
Sikh
Special-interest / Single-issue
Suffragette
Anti-abortion
Environmental
Misogynist
Related topics
Violent extremism
Ethnic violence
Militia movement
Resistance movement
Structure
Financing
Fronting
Radicalization ( Online)
Training camp
Death squad
Clandestine cell system
Leaderless resistance
Lone wolf
Methods
Tactics
Agro-terrorism
Aircraft hijacking ( list)
Animal-borne bomb attacks
Beheading
Bioterrorism
Car bombing ( list)
Cyberterrorism
Dirty bomb
Dry run
Explosive
Hostage-taking
Improvised explosive device (IED)
Vehicle-ramming
Spree shooting
Individual terror
Insurgency
Kidnapping
Letter bomb
Lone wolf
Mass shooting
Nuclear
Paper terrorism
Piracy
Propaganda of the deed
Proxy bomb
School shooting
Stabbing
Suicide attack ( list)
Rockets and mortars
Terrorist groups
Designated terrorist groups
Charities accused of ties to terrorism
Adherents
Violent non-state actors
State terrorism
Kazakhstan
Soviet Union
Sri Lanka
United States
Uzbekistan
State-sponsored terrorism
Iran
Israel
Kuwait
Pakistan
Qatar
Russia ( Soviet Union)
Saudi Arabia
Syria
United States
Response to terrorism
Counter-terrorism
International conventions
Anti-terrorism legislation
Terrorism insurance
v
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Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Some countries and multinational organisations have created a list of organisations that they regard as terrorist organisations, though there is no consistency as to which organisations are designated as being terrorist by each country. The Financial Action Task Force on Money Laundering (FATF) has made recommendations to members relating to CTF. It has created a Blacklist and Greylist of countries that have not taken adequate CTF action. As of 24 October 2019, the FATF blacklist (Call for action nations) only listed two countries for terrorism financing: North Korea and Iran;