What's on Practical Law?
Terrorist financing offences: use and possession, funding arrangements and money laundering
Practical Law UK Practice Note 2-619-6066 (Approx. 7 pages)
Terrorist financing offences: use and possession, funding arrangements and money laundering
This note is no longer being maintained and accordingly does not reflect the current position of sanctions addressing counter-terrorism which are now to be found in the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (SI 2019/577) which came into force from 7 December 2020 and repealed the Terrorist Asset-Freezing etc Act 2010. This practice note will shortly be replaced by a note addressing the 2019 Regulations.
Get full access to this document with a free trial
Try free and see for yourself how Practical Law resources can improve productivity, efficiency and response times.
About Practical Law
This document is from Thomson Reuters Practical Law, the legal know-how that goes beyond primary law and traditional legal research to give lawyers a better starting point. We provide standard documents, checklists, legal updates, how-to guides, and more.
Learn more- Expert Guidance
650+ full-time experienced lawyer editors globally create and maintain timely, reliable and accurate resources across all major practice areas.
- Trust
83% of customers are highly satisfied with Practical Law and would recommend to a colleague.
- Improve Response Time
81% of customers agree that Practical Law saves them time.
End of Document
Also Found In
Resource ID 2-619-6066© 2024 Thomson Reuters. All rights reserved.