FATF report provides overview of financing mechanism and financial management practices used by terrorist and terrorist organizations
Financial Action Task Force report explores emerging terrorist financing threats and vulnerabilities posed by foreign terrorist fighters, fundraising through social media, new payment products and services, and the exploitation of natural resources. Highlights importance of genuine private/public partnerships to enhance awareness of, and responses to, emerging terrorist financing risks.
Publisher:
Global Standard-Setting Bodies
Release date:
Oct 2015
Type:
Consultative, discussion and issues paper
Topics:
Money laundering and terrorist financing
Sectors:
Pensions
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