What is terrorism financing?

Terrorism financing refers to the act of providing financial support to individuals or groups that engage in terrorist activities. This can include funding for operations, recruitment, and other activities that promote terrorism.

What is financial crime?

Financial crime encompasses a range of illegal activities that involve money or financial transactions, including fraud, money laundering, and terrorism financing. It often aims to gain financial benefits through deceitful means.

What is pre-trial detention?

Pre-trial detention is the practice of holding an individual in custody before their trial begins. This is often used to prevent the accused from fleeing, tampering with evidence, or committing further crimes.

What is an investigation in financial terms?

An investigation in financial terms typically involves examining financial records and transactions to uncover illegal activities, such as fraud or money laundering. This process is essential for ensuring compliance with laws and regulations.

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Home > Finance > French authorities detain two minors in terrorism probe

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French authorities detain two minors in terrorism probe

Published by Global Banking & Finance Review®

Posted on December 8, 2025

1 min read

Last updated: January 20, 2026

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French authorities detain two minors in terrorism probe

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French Authorities Detain Minors in Terrorism Investigation

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