Countering Terrorist Financing
This course is designed to develop an understanding of both the phenomenon of and the responses
to terrorism financing. Course topics include the following:

Identify various terrorist financing methodologies and mechanisms including alternative
remittance services, transnational crime, use of charity services, and other means of raising
funds.

Identify changes in the character of terrorism over time, and the associated changes in
financing and resourcing mechanisms.

Intelligence gathering processes available to the State including anti-money laundering and
counter-terrorism financing legislative responses.

Contemporary civil law restraint and forfeiture regimes.

Applicable criminal law processes and remedies.
On completion of the course, participants will:

Understand the role of transnational criminal networks in facilitating and supporting
terrorist activity. Distinguish between traditional organised crime and transnational
organised crime, and changed aims and objectives.

Develop an appreciation for the adaptive and evolutionary nature of terrorism, and of
terrorist financing, in response to counter measures.

Understand basic intelligence-related legislative responses; and

Understand applicable civil and criminal process and responses.