Introduction - What is Money Laundering? - page 14

Who is a Terrorist?
Any natural person who:
Organises or directs others to commit terrorist acts; or
Contributes to the commission of terrorist acts by a
group of persons acting with a common purpose where
the contribution is made intentionally and with the aim of
furthering the terrorist act or with the knowledge of the
intention of the group to commit a terrorist act
1...,4,5,6,7,8,9,10,11,12,13 15,16,17,18,19
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