financing of terrorism

Financing of terrorism involves providing monetary support, directly or indirectly, to enable terrorist activities. This can include fundraising, donations, money laundering, or illegal transactions to fund planning, recruitment, and attacks. Terrorist groups often seek diverse and covert sources of income, making detection difficult. Ensuring that funds are not diverted to terrorism is a key focus of international law enforcement and financial institutions, employing measures like monitoring transactions and blocking illicit sources to prevent and disrupt terrorist operations.