August 4th Edition 2022

Featured Articles

August 2022 Report: Abuse of the Financial System for Terrorist Financing Activities

The effective ways to fight terrorism is through the use of financial intelligence, both as an effective tool to damage the financing channels of the terrorist organizations that need the financial system to raise, transfer and manage their assets the organization and as a means to trace and locate terrorist operatives and infrastructures established by them. Similar to money launderers, terrorist financiers work continuously in order to perfect methods of raising and transferring the required funds to finance their activities.

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