# Financing of terrorism and terrorist financing

- Canonical URL: https://www.gerhardmerk.de/financing-of-terrorism-and-terrorist-financing-2
- Post ID: 592481
- Modified: 2023-07-25T20:59:38+00:00
- Language: en

## Definition

Facilities for monitoring payments for terrorist acts have so far been assigned to anti-money laundering by the supervisory authorities and international bodies. Cooperation with the relevant specialist units in the intelligence services is taking place and has led to several successes since 2001. - See Banking Supervision, European, Cash Control, Observation Note, Fugitive Money, Threat Analysis, Money Laundering, Hawala, Remittance Services, Terror Papers. - See BaFin's Annual Report 2003, p. 68 ff; BaFin's Annual Report 2005, p. 182 (special recommendations for payment transactions as well as for cash couriers); ECB Monthly Report of February 2007, p. 95 ff (in the context of migrant payments); and the respective BaFin Annual Report, chapter "Cross-Sectional Tasks." Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec. Professor Dr. Eckehard Krah, Dipl.rer.pol. E-mail address: info@ekrah.com https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk https://www.jung-stilling-gesellschaft.de/merk/ https://www.gerhardmerk.de/

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