Anti-Money Laundering News and Information

Newsletter

December 2020

Featured Articles

UN report: Turkey remains a transit hub for foreign terrorists

Turkey continues to be an important transit hub for foreign terrorists and jihadists and a safe haven for Islamic State in Iraq and the Levant (ISIL) affiliated groups across the region as well as for women escaping from camps in Syria, a UN report revealed. The twenty-sixth report of the United Nations’ Analytical Support and Sanctions Monitoring Team regarding ISIL, al-Qaeda and associated individuals and entities was submitted to the UN Security Council (UNSC) in July 2020. The UN monitoring team is set up to

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GTI 2020 – The Global Terror Index

This is the eighth edition of the Global Terrorism Index (GTI). The report provides a comprehensive summary of the key global trends and patterns in terrorism over the last 50 years, placing a special emphasis on trends over the past decade. This period corresponds with the rise and fall of

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