Search results with tag "Terrorist and other illicit financing"

National Strategy for Combating Terrorist and Other ...

National Strategy for Combating Terrorist and Other Illicit Financing. 7. measures to prevent or mitigate illicit finance that takes into account identified and well-understood risks. A variety of stakeholders apply this approach, including government authorities and the private sector. U.S. supervisors use the risk-focused approach to evaluate ...

  Other, National, Strategy, Financing, Terrorists, Illicit, National strategy, Terrorist and other illicit financing, Terrorist and other