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Comsure operates in:the UK, Jersey, Guernsey


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FATF Emerging Terrorist Financing Risks

The Emerging Terrorist Financing Risks ‌2015 report, the result of the call for further research into terrorist financing, provides an overview of the various financing mechanisms and financial management practices used by terrorists and terrorist organisations. It explores the emerging terrorist financing threats and vulnerabilities posed by foreign terrorist fighters (FTFs), fundraising through social media, […]

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