What is terrorism financing?
Article 84a of the BES Criminal Code specifies which crimes can be classified as terrorist crimes if they are committed with a terrorist intent. What this purpose is, is described in article 84b BES. The financing of terrorism is also separately punishable in article 435e BES. FIU- the Netherlands defines terrorism as:
Whereas in money laundering the main aim is to obscuring the provenance of money, in terrorism financing it is a matter precisely of obscuring its destination.