GLOBAL FIGHT AGAINST TERRORISM FUNDING

Terror Financiers

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Events

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  Middle East and North Africa is no longer the region most affected by terrorism
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  Oman signed pact to combat money laundering and terror funding
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  US and Gulf states impose sanctions on six targets over alleged ties to Islamic State terrorist group
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  The United States and Gulf allies sanction network supporting Iran’s Islamic Revolutionary Guard Corps and Hezbollah
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  Oil prices spiking on potential terror attacks is never positive for equities
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Threats

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Extremists

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  Peter Cherif

  He is a foreign fighter and member of al-Qa'ida in the Arabian Peninsula (AQAP). Cherif[...]
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