Tags » Terrorist Financing

Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules

This article is brought to you in association with the European Commission.

The European Commission is today adopting a Communication and four reports that will support European and national authorities in better addressing money laundering and terrorist financing risks. 1,416 more words

The European Sting

FATF: Terrorist Financing Risk Assessment Guidance - July 2019

The FATF requires each country to identify, assess and understand the terrorist financing risks it faces in order to mitigate them and effectively dismantle and disrupt terrorist networks. 294 more words

Adeel Mirza

Taliban Fundraising Estimates

Recent reports suggest that the Taliban is able to raise $400 million each year to finance its governance and terrorism activities.

The Taliban raises funds in a variety of ways such as through the taxation of the opium trade, through taxation and extortion, as well as control of mines and mineral extraction. 74 more words

Terrorist Financing

ISIL's Rainy Day Fund

Over the last several years, the Islamic State has transferred hundreds of millions of dollars out of Iraq and Syria and invested that money in legitimate businesses. 147 more words

Terrorist Financing

World Vision must answer terror financing questions - MEF

World Vision declined to address questions about the history of its financial relationship with a Bin Laden-linked charity, or the matter of a fraudulent identification number submitted to the U.S. 420 more words

USA

ISIL financing cell in France

In France, five people are believed to have been part of a financing cell that funded ISIL in Syria and may have also provided funds to individuals seeking to travel to join the group.  69 more words

Terrorist Financing