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Prevention against the financing of terrorism - Training

November 16

The objectives of this training are:

  • to be able to describe the phenomenon of “terrorist financing”;
  • to be able to locate and appoint at national, European and international level, the actors of the procedure of economic sanction versus the financial sanction of the financing of terrorism;
  • to be able to locate the “financing of terrorism” on the “crime timeline”;
  • to be able to name and discuss the different phases of “terrorist financing” and compare them to the phases of “money laundering”;
  • to know the national and international legislation in the fight against the financing of terrorism;
  • to acquire basic knowledge of economic and financial sanctions in the fight against the financing of terrorism, in particular the freezing of assets;
  • designate and discuss the structure of a terrorist organization, as well as the different types;
  • to be able to identify and discuss sources of "terrorist financing";
  • to be able to describe the different typologies in the detection of “terrorist financing”.

Details

Date:
November 16
Website:
https://bit.ly/34XD6kp
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