Funding of terrorism involves providing funds from both legal and or illegal sources, directly or indirectly or knowing that the monies are to be used to finance terrorism activity or organizations.


About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
Check out my Online Companies: www.asydneygroup.com
Call/Whatsapp for a quotation 868 373-1166
Blog: https://sydneygroupblog.wordpress.com/
Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550
Instagram: @asydneygrouptt
Facebook: https://www.facebook.com/sydneygrouptt/
Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:
Taxation;
Corporate Training;
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Graphic Design.

Services include:
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.

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Ebooks on Sale:
Only $100 TTD
How to Register a Sole Trader;
How to Register a Limited Liability Company;
How to De-Register a Sole Trader;
How to Register a Partnership;
How to Change from a Sole Trader to a Limited Liability Company Trinidad;
How to Dissolve a Limited Liability Company.
Thank you ,please come again.
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