Terrorist Financing: A Serious Criminal Offence

Notorious Individual Accused of Funding Terrorist Activities

A notable individual has been identified as a key player in the financing of terrorist activities, sparking concerns about the spread of extremism and violence. According to authorities, this individual is accused of providing or collecting funds with the intention that they would be used to commit acts of terrorism.

Illegal Activity Defined Under AML/CFT Act

The illegal activity is defined under Section 68(1) of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Act 2009 as amended. The Act defines a terrorist act as any act intended to:

• Cause death or serious bodily injury to a civilian
• Intimidate a population
• Compel a government or international organization to perform or refrain from performing an act

Investigation Launched and Public Urged to Report Suspicious Activity

The individual is believed to have used various means to provide funds to terrorist groups, including participating as an accomplice in their activities and contributing to the commission of terrorist acts by a group of persons acting with a common purpose. The authorities have launched an investigation into the individual’s activities and are working to disrupt the flow of funds to terrorist groups.

The public is urged to report any suspicious activity to the authorities immediately.

International Cooperation Key to Combating Terrorist Financing

The fight against terrorist financing is a global effort, requiring cooperation and coordination among countries to prevent the spread of extremism and violence. In related news, Guyana has ratified several international treaties to combat terrorism financing, including:

• The Convention for the Suppression of Unlawful Seizure of Aircraft (1970)
• The Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971)

Consequences of Conviction

If convicted, the individual faces a fine of not less than GY$1,500,000 together with death, or a fine of not less than GY$500,000 together with imprisonment for no less than 10 years nor more than 15 years.

Let’s work together to prevent the spread of extremism and violence by reporting any suspicious activity and supporting international efforts to combat terrorist financing.