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Proliferation financing refers to the act of providing funds or assisting with financial transactions that support the development, acquisition, or spread
Proliferation_financing
Efforts to stop weapon proliferation
Measures to combat proliferation by analysing and preventing related financial transactions are referred to as counter-proliferation financing. Nonproliferation
Counterproliferation
Financial institution and company term
offences and terrorist financing. It places legally binding obligations on sectors exposed to the risk of money laundering or the financing of terrorism to monitor
Know_your_customer
Blacklist of non-cooperating countries created by the Financial Action Task Force
their regimes to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls
Financial Action Task Force blacklist
Financial_Action_Task_Force_blacklist
Spread of nuclear weapons
the Treaty on the Non-Proliferation of Nuclear Weapons, commonly known as the Non-Proliferation Treaty or NPT. Nuclear proliferation occurs through the spread
Nuclear_proliferation
Type of cryptocurrency that is reserve backed
activity, including money laundering, terrorism financing, sanctions evasion, and proliferation financing. The report states that stablecoins such as USDT
Stablecoin
Geographic area where economic activity between and within countries is less regulated
63–71. doi:10.1108/JMLC-01-2021-0002. S2CID 236602615. "COMBATING PROLIFERATION FINANCING: A STATUS REPORT ON POLICY DEVELOPMENT AND CONSULTATION" (PDF)
Free-trade_zone
Federal Intelligence Unit of Nigeria
country's Anti-Money Laundering, Counter-Terrorist Financing, and Counter-Proliferation Financing (AML/CFT/CPF) framework of Central Bank of Nigeria.
Nigerian Financial Intelligence Unit
Nigerian_Financial_Intelligence_Unit
Crime against property
Cyber-enabled fraud: Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks (PDF). Paris, France: FATF/OECD. Department of Homeland
Financial_crime
arms into and out of North Korea and "Involved in facilitating proliferation financing projects." In 1989, Choe Su-gil, president of the Taesong Bank
Taesong_Bank
Providing financial support to individual terrorists or non-state actors
financing to terrorist organisations and individuals. Article 2.1 of the 1999 Terrorist Financing Convention defines the crime of terrorist financing
Terrorism_financing
Global initiative to stop trafficking of weapons of mass destruction
The Proliferation Security Initiative (PSI) is a global effort that aims to stop trafficking of weapons of mass destruction (WMD), their delivery systems
Proliferation Security Initiative
Proliferation_Security_Initiative
United States Department of the Treasury agency
financial authorities to combat money laundering, terrorist financing, WMD proliferation, and other criminal and illicit activities both at home and abroad
Office of Terrorist Financing and Financial Crimes
Office_of_Terrorist_Financing_and_Financial_Crimes
Counter-Terrorism Financing and Counter Proliferation Financing Strategy 2023-2027, reorganizing the National Anti-Money Laundering and Counter-Terrorism Financing Committee
List of executive orders by Bongbong Marcos
List_of_executive_orders_by_Bongbong_Marcos
Inter-governmental organisation against serious financial crime
(Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction. APG was founded
Asia/Pacific Group on Money Laundering
Asia/Pacific_Group_on_Money_Laundering
Government minister and legal advisor in Trinidad and Tobago
following departments Anti-Money Laundering, Counter Financing of Terrorism and Proliferation Financing (AML/CFT/PF) Anti-Terrorism Unit (AML/CFT/PF) Compliance
Attorney General of Trinidad and Tobago
Attorney_General_of_Trinidad_and_Tobago
2009–2017 China-United States dialogue mechanism
systems against money laundering, counterfeiting, terrorism financing, and WMD proliferation financing activities. China will continue to develop and strengthen
U.S.–China Strategic and Economic Dialogue
U.S.–China_Strategic_and_Economic_Dialogue
Ascertainment of the value of a proposed film
pictures, gap/supergap financing is a form of mezzanine debt financing where the producer wishes to complete their film finance package by procuring a
Film_finance
Intergovernmental organization to combat money laundering and terrorism financing
Coordination, Money Laundering and Confiscation, Terrorist Financing and Financial Proliferation, Preventive Measures, Transparency and Beneficial Ownership
Financial_Action_Task_Force
Financial regulatory authority of the Vatican City
regulation for the purpose of money laundering, the financing of terrorism and the financing of the proliferation of weapons of mass destruction (AML/CFT/CFP)
Supervisory and Financial Information Authority
Supervisory_and_Financial_Information_Authority
Provision of microloans to small scale entrepreneurs and small businesses
networks to implement and support microfinance initiatives, leading to the proliferation of pay day loan institutions. Pay day loan companies are unlike traditional
Microfinance
Form of private-equity financing
Venture capital (VC) is a form of private equity financing provided by firms or funds to startup, early-stage, and emerging companies, that have been
Venture_capital
Person with a prominent public function
implementation of measures against money laundering, terrorism financing and financing of proliferation of weapons of mass destruction to preserve the integrity
Politically_exposed_person
Diplomatic and civil society campaign
The Fossil Fuel Non-Proliferation Treaty Initiative is a joint diplomatic and civil society campaign to create a treaty to stop fossil fuel exploration
Fossil Fuel Non-Proliferation Treaty Initiative
Fossil_Fuel_Non-Proliferation_Treaty_Initiative
effectiveness of measures to combat money laundering, the financing of terrorism and proliferation and to agree on direction and future strategic priorities
Moneyval
Persian Gulf. On June 12, the IAEA declared Iran in breach of its non-proliferation obligations. On June 13, Israel launched large-scale attacks targeting
2025–2026 Iran–United States negotiations
2025–2026_Iran–United_States_negotiations
German credit institution
Bank AG is based on three pillars: retail banking, vehicle financing and consumer financing. The Santander Consumer Bank AG is the largest manufacturer-independent
Santander Consumer Bank (Germany)
Santander_Consumer_Bank_(Germany)
Scientific Elementary Intermedia
computer science, quantitative biology, statistics, and quantitative finance. Galaxy Zoo is an online astronomy project which invites members of the
Science_2.0
2023 film by Christopher Nolan
his public stance in the post-war years changes towards nuclear non-proliferation. Irritated at constantly being undermined by Oppenheimer, AEC Chairman
Oppenheimer_(film)
2025 war in West Asia
United States said the strikes on Iran were justified to prevent nuclear proliferation and said Iran should agree to a nuclear deal promptly. Nine months later
Twelve-Day_War
Mode of political funding in India
of transparency in campaign financing. The introduction of Electoral Bonds has enabled companies to anonymously finance political parties without any
Electoral_bonds
Indian nuclear physicist (1909–1966)
Perkovich, George (1999). India's nuclear bomb : the impact on global proliferation. Berkeley: University of California Press. p. 17. ISBN 0-520-21772-1
Homi_J._Bhabha
Act of the Parliament of the United Kingdom
nuclear weapons. It also authorised the financing of Drax power station. The Treaty on the Non-proliferation of Nuclear Weapons was made on 6 September
Nuclear Safeguards and Electricity (Finance) Act 1978
Nuclear_Safeguards_and_Electricity_(Finance)_Act_1978
cybersecurity risks. PricewaterhouseCoopers (PwC) estimates that by 2030, the proliferation of Internet of Things (IoT) devices will result in the generation of
Cyberattacks against infrastructure
Cyberattacks_against_infrastructure
Country in South Asia
foreign relations. As a non-signatory of the Treaty on Nuclear Non-Proliferation, Pakistan holds influence in the IAEA. For years, Pakistan has blocked
Pakistan
1986 film by Ross McElwee
Possibility of Romantic Love In the South During an Era of Nuclear Weapons Proliferation is a 1986 cinéma vérité documentary film written and directed by Ross
Sherman's_March_(1986_film)
Cohort born from 1965 to 1980
disaffected. Some of the many cultural influences on Gen X youth included a proliferation of musical genres with strong social-tribal identity, such as dance-pop
Generation_X
Protection of computer systems from information disclosure, theft or damage
evolving wireless network standards. This reliance has expanded with the proliferation of smart devices, including smartphones, televisions, and other components
Computer_security
political class are fueling this frenzy. According to Malouines, this proliferation of candidates stems less from realistic electoral prospects than from
2027 French presidential election
2027_French_presidential_election
Country in South Asia
neither the Comprehensive Nuclear-Test-Ban Treaty nor the Nuclear Non-Proliferation Treaty, considering both to be flawed and discriminatory. India maintains
India
Country primarily in Western Europe
both the Comprehensive Nuclear-Test-Ban Treaty and the Nuclear Non-Proliferation Treaty. The French nuclear force (formerly known as "Force de Frappe")
France
American artificial intelligence company
Guardian. Retrieved March 5, 2026. Hammad, Noor (April 2, 2026). "The proliferation of AI-enabled military technology in the Middle East". International
Anthropic
Components of an environment handling and processing types of data
Research into data ecosystems has developed in response to the rapid proliferation and availability of information through the web, which has contributed
Data_ecosystem
Chinese artificial intelligence company
increased parameter count. In March 2024, Alibaba Group led a $600 million financing round for MiniMax giving it a valuation of $2.5 billion. Other investors
MiniMax_Group
President of the United States from 1961 to 1963
Troubled by the long-term dangers of radioactive contamination and nuclear proliferation, Kennedy and Khrushchev agreed to negotiate a nuclear test ban treaty
John_F._Kennedy
World War II general, U.S. president from 1953 to 1961
electrical energy and nuclear medicine instead of nuclear arms race proliferation. The speech led to the Atomic Energy Act of 1954 which allowed the civilian
Dwight_D._Eisenhower
Group making loans to developing countries
financing based on sovereign guarantees; the International Finance Corporation (IFC), established in 1956, which provides various forms of financing without
World_Bank_Group
Type of nuclear fission reactor
higher enrichment of 235 U. This could increase the risks of nuclear proliferation and may require more stringent safeguard measures to prevent it (see
Small_modular_reactor
local privately operated cooperatives and microbusinesses, leading to a proliferation of such enterprises in Venezuela. Until 2004, government policy, relations
List of Venezuelan cooperatives
List_of_Venezuelan_cooperatives
Report by a financial institution
Terrorist financing FATF (2012-2020), International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation, FATF, Paris
Suspicious_activity_report
Syrian state from 1963 to 2024
in international dialogs. Syria has been a party to the Nuclear Non-Proliferation Treaty (NPT) since 24 September 1969, and has a limited civil nuclear
Ba'athist_Syria
2025 American military action
the Middle East, and particularly has financed Israel's military through United States Foreign Military Financing as well as supporting Israel's military
2025 United States strikes on Iranian nuclear sites
2025_United_States_strikes_on_Iranian_nuclear_sites
Island country in Southeast Asia
terrorism, with bilateral co-operation in counter-terrorism and counter-proliferation initiatives, and joint military exercises. As Singapore has diplomatic
Singapore
Country in West Asia
its far greater geostrategic importance." In Hooman Peimani, Nuclear Proliferation in the Indian Subcontinent (Westport: Praeger Publishers, 2000), p.
Iran
American entrepreneur and venture capitalist (born 1967)
Series A Financing". 10 February 2020. Retrieved 31 July 2025. "ATAI Life Sciences announces close of $24 million convertible note financing round and
Peter_Thiel
Location with high concentration of commerce activity
non-residents on a scale that is incommensurate with the size and the financing of its domestic economy". The FSF annual reports on global shadow banking
Financial_centre
1995 James Bond film by Martin Campbell
of the collapse of the Soviet Union, when there were concerns about proliferation of weapons of mass destruction. Broccoli contacted Dalton, to ask again
GoldenEye
Proposed peace agreement between the United States and Iran
by Iran, which already made that pledge in ratifying the Nuclear Non-Proliferation Treaty more than a half-century earlier, and restated that pledge in
Islamabad_Memorandum
Marketing of products or services using digital technologies or digital tools
became increasingly sophisticated during the 2000s and 2010s, when the proliferation of devices capable of accessing digital media led to sudden growth.
Digital_marketing
Prime Minister of India (1966–1977; 1980–1984)
by the US. She also resolutely refused to sign the Treaty on the Non-Proliferation of Nuclear Weapons (NPT). Relations with the US were strained badly
Indira_Gandhi
Ongoing armed conflict in West Asia
Israel rejects international calls to accede to the Treaty on the Non-Proliferation of Nuclear Weapons or to participate in negotiations of a Middle East
2026_Iran_war
Phase since 2022 of war ongoing since 2014
In return for security guarantees, Ukraine signed the Nuclear Non-Proliferation Treaty in 1994 and gave up its nuclear weapons. Russia, the US, and
Russo-Ukrainian war (2022–present)
Russo-Ukrainian_war_(2022–present)
Rate of human-caused greenhouse gas emissions
become more credible. Tzeporah Berman, chair of the Fossil Fuel Non-Proliferation Treaty Initiative, has criticized net zero claims by fossil fuel companies
Net-zero_emissions
Military organization in Iran
2008. "Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism". United States Department of the
Islamic Revolutionary Guard Corps
Islamic_Revolutionary_Guard_Corps
American businessman (1902–1984)
interested her, such as the promotion of peace and preventing nuclear proliferation. Upon her death in 2003, her remaining $2.7 billion estate was distributed
Ray_Kroc
Assadist insurgency from 2024
in villages within Western Syria. The clashes were triggered by the proliferation of videos on social media showing footage of an attack on the Abu Abdullah
Western_Syria_clashes
American politician (born 1952)
doubt on the Obama administration's authority to engage in nuclear-proliferation negotiations with Iran. She announced her opposition to the Iran nuclear
Susan_Collins
National intelligence agency of Israel
University of Public Service, with a second meeting in June 2025, and Israel financed his housing and travel. Haaretz described the effort as one element of
Mossad
Head of the United Nations Secretariat
Rules for the Treatment of Prisoners Treaty Series Treaty on the Non-Proliferation of Nuclear Weapons Treaty on the Prohibition of Nuclear Weapons UN Mandate
Secretary-General of the United Nations
Secretary-General_of_the_United_Nations
Chinese government department
Ministry has become increasingly visible to foreign audiences since the proliferation of its Twitter accounts and its diplomats' increased social media activity
Ministry of Foreign Affairs (China)
Ministry_of_Foreign_Affairs_(China)
Transnational criminal gang
effort which has instead exacerbated the gang problem by excelling its proliferation internationally. The Mano Dura policies were followed by a truce between
MS-13
Specialized data centers designed for artificial intelligence
gallons of water per year in the United States, primarily due to "rapid proliferation of AI servers", and that this usage was forecasted to grow to nearly
AI_data_center
American politician (born 1946)
address their concerns over "serious anti-competitive harms from the proliferation of non-competes in the economy." In December 2016, Markey and Senators
Ed_Markey
Financial-economic agreement reached in 1944
Bretton Woods Debates: A Memoir, Essays in International Finance 192 (Princeton: International Finance Section, Department of Economics, Princeton University
Bretton_Woods_system
"Notice on the Continuation of the National Emergency with Respect to the Proliferation of Weapons of Mass Destruction". WhiteHouse.gov. The White House. November
List of executive actions by Joe Biden
List_of_executive_actions_by_Joe_Biden
Country in West Asia
2003. Archived from the original on 7 November 2003. "Playing With Proliferation: How South Korea and Saudi Arabia Leverage the Prospect of Going Nuclear"
Saudi_Arabia
American businessman and government official (1916–2009)
its Impact on South Asia. Washington, D.C.: Washington Council on Non-Proliferation, 1992. See Robert McNamara as Secretary of Defense § Media for the full
Robert_McNamara
Full coverage of the policies of a US senator
doubt on the Obama administration's authority to engage in nuclear-proliferation negotiations with Iran. In reference to the letter, Collins told reporters
Political positions of Susan Collins
Political_positions_of_Susan_Collins
Country in Southeast Asia and Oceania
1007/s12142-000-1022-y. Butt, Simon (2010). "Regional Autonomy and Legal Disorder: The Proliferation of Local Laws in Indonesia". Singapore Journal of Legal Studies: 1–21
Indonesia
Executive department of the Philippine government
corporate sector and the Fiscal to reverse the proliferation of the fiscal incentives. In 1987, the Ministry of Finance was reverted to a department following
Department of Finance (Philippines)
Department_of_Finance_(Philippines)
2015 terrorist attack in Paris, France
Français de New York, which was deemed a possible target due to the proliferation of attacks in France as well as the level of hatred of the United States
Charlie_Hebdo_shooting
Prime Minister of India from 1984 to 1989
policy of non-proliferation to be linked to universal disarmament, which the World Nuclear Association refuses to recognise; non-proliferation being seen
Rajiv_Gandhi
1972 Summer Olympics terrorist attack
Berger Hobson, Ronit; Pedahzur, Ami (2022). "The Munich massacre and the proliferation of counterterrorism special operation forces". Israel Affairs. 28 (4)
Munich_massacre
American astronaut and politician (1921–2016)
introduced legislation promoting nuclear non-proliferation and was the chief author of the Nuclear Non-Proliferation Act of 1978, the first of six major pieces
John_Glenn
State support for terrorist activities and/or organizations
"Saudi Arabia's measures to fight money laundering and the financing of terrorism and proliferation". Archived from the original on 28 September 2018. Retrieved
State-sponsored_terrorism
Iranian military officer (born 1958)
the European Union for alleged involvement in terrorism and nuclear proliferation. Argentina's highest court formally charged Vahidi for the 1994 attack
Ahmad_Vahidi
American filmmaker (born 1966)
own projects. After Dan Gilroy and Jack Black separately lamented the proliferation of superhero films, Gunn responded in a Facebook post, saying in part:
James_Gunn
Failed attempt to unseat Mikhail Gorbachev
of Soviet weapons of mass destruction and the potential for nuclear proliferation in existing unstable conditions. Despite public opposition to further
1991_Soviet_coup_attempt
Nonproliferation organization in Astana, Kazakhstan
2025. Smithson, Amy E. (December 1999). Toxic Archipelago: Preventing Proliferation from the Former Soviet Chemical and Biological Weapons Complexes (PDF)
International Science and Technology Center
International_Science_and_Technology_Center
Prime Minister of Pakistan (1988–1990; 1993–1996)
Nuclear-Test-Ban Treaty and arrive at a bilateral agreement on nuclear proliferation with India. Tensions between India and Pakistan resulted in the Kargil
Benazir_Bhutto
Gamma-aminobutyric acid analog
KA, Jain M, Nilsson R (December 2018). "Gabapentin Can Suppress Cell Proliferation Independent of the Cytosolic Branched-Chain Amino Acid Transferase 1
Gabapentin
Think tank and policy institute
issues, focusing on subjects such as nuclear-non proliferation, cyber threats, sanctions, illicit finance, and policy surrounding China, Iran, Israel, North
Foundation for Defense of Democracies
Foundation_for_Defense_of_Democracies
Ongoing armed conflict in Southeast Asia
revenue sources. The conflict also facilitated the conditions for the proliferation of human trafficking into fraud factories in Myanmar. In these facilities
Myanmar civil war (2021–present)
Myanmar_civil_war_(2021–present)
Virtual marketplace in the darknet
advertising the dark net markets could have hoped for" following the proliferation of competing sites this caused, and The Guardian predicted others would
Darknet_market
Confederation of Mali, Niger, and Burkina Faso
framework to address transnational challenges, including insecurity, arms proliferation, and money laundering. The goal was to enhance judicial convergence
Alliance_of_Sahel_States
African jihadist organisation
Diffusion of Intra-islamic Violence and Terrorism: the Impact of the Proliferation of Salafi/Wahhabi Ideologies". Archived from the original on 3 August
Boko_Haram
1935–1936 war between Italy and Ethiopia
weapons in the 1935–36 Italo-Ethiopian War – SIPRI Arms Control and Non-proliferation Programme, October 2009 Mussolini's Invasion and the Italian Occupation
Second_Italo-Ethiopian_War
2002 American law regulating political campaigns
federal limits, even for state and local races or issue discussion; The proliferation of issue advocacy ads, by defining broadcast ads that name a federal
Bipartisan Campaign Reform Act
Bipartisan_Campaign_Reform_Act
American technology company
2024. "Elon Musk's X Loses Lawsuit Against Research Group That Found Proliferation of Hate Speech, Racist Content on Social Network". Variety. March 25
X_Corp.
American businessman (born 1981)
George Soros' Soros Fund Management has quietly been financing the Kushner-backed real estate finance startup Cadre with a substantial credit line, according
Jared_Kushner
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