Criminal Conduct
Terrorist Financing
September 06, 2021
This workshop is an e-Learning module on Terrorist Financing and is intended to provide you with a foundation of what terrorist groups, lone actors, foreign terrorist fighters, and right-wing terrorists/ extremists require to operate. It also provides you with common red flags and the various offences that are covered under the Terrorism Act 2018. It is largely based on the Counter-Terrorist Financing Guidance Notes.
