9755f23d_Suspicious_Activity_Categories__ity__The_Reportable_Conditions
[Violation Category] t 18 U.S.C. 2339(a) and 18 U.S.C. 2339(b) - Harboring and Concealing Terrorists [Explanation/Description] Persons or entities who provide material support or resources to various enumerated terrorist acts, including concealing or disguising the nature, location, source or ownership of the material support or resources. Also, persons or entities providing material support or resources to designated foreign terrorist organizations, or attempting or conspiring to do so. The statute explicitly provides for extraterritorial jurisdiction, meaning it can be applied to actions occurring outside the United States.
Terrorist Financing
Understanding the Suspicious Activity Categories
Characterization of Suspicious Activity: The Reportable Conditions