What Research About Can Teach You
5 months ago aebi Comments Off on What Research About Can Teach You
Ways Of Combating Financing Terrorism
Financing terrorism read more here can also refer to giving the individual terrorist funds or supporting them financially who avoid being caught by the authorities by using techniques like that of money launders; these funds may have been raised from legitimate sources like donations, charity organizations or may also be raised from criminal sources such as drug smuggling to them carry out terrorist activities. The step number one to follow when one want to finance terrorism is raising of funds from different sources like donations from charity organizations, criminal activities such as drug smuggling and self-funding to be able to have enough money to fund the terrorists. The second step in financing terrorism is transferring the funds to the terrorist cell, terrorist organization or terrorist network. There are several ways that government and other anti-terrorism movements view here! have come up with in order to combat this financing terrorist activity and one of them is passing legislation specifically to criminalize the terrorist activities that include their ways if getting funds to carry out their activities and those who are found violating the law should be arrested immediately and taken into custody. The other way that one can use to combat terrorism financing is by freezing terrorism financiers accounts that will stop them from carrying out the transaction of funds to the tourists organizations, center or cells. The other way of combating financing terrorism discover more is by advising all the financial institutions to report any suspected transaction so that the authority can track down the terrorism financiers. The fourth way of preventing financing terrorism is by banning of all the illegal businesses such as drug smuggling, carried out by some of the terrorism financiers to raise money that is later used to fund the terrorists. One of the challenges faced by the government and another anti-terrorism when combating financing terrorism is, the terrorist know all the plans of the government enabling them also to find ways of running away before the authority find them; this has given the government and the anti-terrorism organization a hard time in trying to combat financing terrorism. The next challenge faced by the government and another anti-terrorism this website when combating financing terrorism is, the terrorism financiers do not use ordinary banking systems during the transaction of their funds making it difficult for the authority and even the financial institution to notice their activities. The challenge number three that the government and another anti-terrorism face view here for more when combating financing terrorism is, the terrorism financiers raise some of their funds through legal ways that the authorizes cannot suspect them only to realize later that they were raising money for illegal acts. The other challenge faced when combating more about financing terrorism is that the improvement of technology has facilitated the coordination of terrorism financing activities as they can transact money and cover up money laundering activities.