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, […]

The Financial Action Task Force (FATF) has published a report on emerging terrorist financing risks. The report describes recently identified terrorist financing methods and concludes that understanding how a terrorist organisation manages its assets is critical to starving the organisation of funds and disrupting its activities in the long term. The report concludes that, while […]

The Financial Action Task Force (FATF) has published a report on emerging terrorist financing risks. The report describes recently identified terrorist financing methods and concludes that understanding how a terrorist organisation manages its assets is critical to starving the organisation of funds and disrupting its activities in the long term. The report concludes that, while […]