Terrorism

GFATF - LLL - German mother on terrorism charges after joining women only Islamic State unit in Syria

Choking local funding prevents terrorism

Terrorist attacks are highly responsive to local funding availability, and financial counter-terrorism can, thus, be effective in reducing terrorism casualties, according to new research by...

GFATF - LLL - BDS group loses EU funding for refusing to renounced ties to terrorist groups

Illicit trade funding terrorism and wars

In 2019, the United Nations Security Council expressed concern that terrorists and organised crime organisations are benefitting from illicit trade as a source of financing...