"terrorism" in inglés with examples - Collocation dictionary inglés
- The act provides powers to the bank to prevent money laundering and terrorism financing.
- It is responsible for gathering intelligence on and regulating money laundering, terrorism financing and major financial crimes.
- Supports efforts to curb terrorism financing and to encourage other nations to do the same.
- As a U.S. attorney, he has prosecuted cases of terrorism financing and campaign finance.
- Often linked in legislation and regulation, terrorism financing and money laundering are conceptual opposites.
- He said he knew nothing about any prosecution claims that the sheik might have been involved in terrorism financing.
- In the 2000s, the issue of terrorism financing and recruiting for terrorist groups, including Islamic groups, have also been on the agenda.
- US officials have said it is a centre for terrorism financing, a claim denied by the three South American nations.
- Prosecutors have long said that hawala networks are a prime target of investigations into global terrorism financing.
- The two groups reportedly have ties to terrorism financing.
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