A man from Cardiff is due to appear in court after a series of co-ordinated raids by the Metropolitan Police's counter-terrorism command.
Daud Ali, 40, is one of three men who have been charged with conspiracy following raids at four properties in Cardiff, Coventry and London on Tuesday.
Officers were investigating a network suspected of funding terrorism. All three were held under the terrorism act and questioned by detectives before being jointly charged with conspiracy for allegedly mislabelling parcels which were being exported out of the UK.
Daud Ali from the St Mellons area of the city was also charged under the identity documents act for allegedly possessing a fake Norwegian passport.
The three men are due to appear before Westminster Magistrates' Court later today.
A man from Cardiff is among seven people arrested this morning as part of an investigation into financing terrorism and laundering money.
Six men and one woman were arrested at around 6am in London, Cardiff and Coventry, in what police describe as 'a pre-planned operation' tackling terrorism overseas.