The offence
Sections 15 to 18 of the Terrorism Act 2000 make it an offence to raise, possess, use or transfer money or property for terrorist purposes, or to become involved in funding terrorism. The offences are triable either-way and carry up to 14 years’ imprisonment on indictment.
Defences
- No knowledge of the terrorist purpose
- No intention to fund terrorism, or no control over the funds
- Legitimate charitable or financial activity
- Disputed evidence and the source of funds
Sentencing
Terrorism financing carries up to 14 years on indictment. The guidelines assess the value, the defendant’s role, and the proximity to terrorist activity. Asset-freezing and forfeiture orders often follow.
Frequently asked questions
Where a person knows or has reasonable cause to suspect the funds will be used for terrorism, it can be. Legitimate charitable giving is not an offence.
Up to 14 years’ imprisonment on indictment; the offence is triable either-way.
Asset-freezing and forfeiture orders can be sought in terrorism financing cases, and we advise on challenging them.