Terrorist financing is the collection or the provision of funds for terrorist purposes. Ln
The case of money laundering, the funds are always of illicit origin, whereas in the case of terrorist financing, funds can stem from both legal and illicit sources. The primary goal of individual entities involved in the financing of terrorism is therefore not necessarily to
Conceal the sources of the money but to conceal both the funding activity and the nature of the funded activity. Therefore, while secrecy and ability are attributes sought by both money laundering and terrorist financing scheme, terrorist financing does not usually require a “concealment or “integration justification” component leading up to the stage at which the funds are used with that the study utilized and analyzed using “situational crime prevention theory” and previous work of Recinto, Devaras and Dee One key aspect for this study is the vitality of ensuring that adequate oversight is in place both with respect to charities, organization and to analyzing financial transfers more broadly to be as top priority in our war against terrorist financing. At that same time, it is imperative that we make every effort to ensure that charities and different organization (NGO)are not being misused for the benefit of the terrorism. Under no circumstances should funds dominate to help the needy be used instead to support the
Activities of those intent on killing innocent civilians.