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Terror Financing Investigations

Terror Financing Investigations

The international terror organizations rely heavily on financing and resources. The money enables terror acts, management and conduct. In order to tackle the “food-chain” and ecosystem of the terror related transactions – a deep understanding of the terror-financing world is required.

i-AML investigation team provides multi-domain expertise, specializing in the fields of terror investigations, terror-finance, counter-terror intelligence gathering, information analysis and cutting edge cyber technology.

i-AML access to agencies, institutions and archives around the world, along with data-fusion and investigation platforms – provides un-matched insights and results when combating international terror.

International Financial Investigations

National AML/CTF Consulting

Asset Tracing and Enforcement Support

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