Because the Taliban’s insurgency is so well financed, the Afghan government must spend enormous sums on war, too. A peace accord would free up funds for basic services, economic development and more.
Articles on Terrorist financing
Displaying all articles
A more robust strategy is needed to manage terrorism funding, especially fund-raising by returning terrorist fighters.
Terrorist groups don’t need to go to Panama to create a shell company. They can easily hide their money in many U.S. states.
Terrorist attacks that are locally sourced and financed are very hard to detect.
With fewer options available to send much-needed money to their family overseas, migrant communities fear severe consequences.
The UK government is planning one of the biggest shake-ups of counter-terrorism legislation in a decade. Home Secretary Theresa May is planning to prohibit insurers from reimbursing ransoms paid out to…
Next week, Australian bank Westpac will become the last of the big four banks to stop serving money transfer operators, amid concerns about breaching laws on money laundering and terrorist financing. There…
Top contributors
-
Adjunct professor, Department of Social Inquiry, La Trobe University
-
Head, Project Alpha, King's College London
-
Professor of Law, La Trobe University
-
Honorary Research Fellow, University of Exeter
-
Woodruff Deem Professor of Law and Distinguished Fellow of Religion, Brigham Young University
-
PhD Candidate, National Security College, Australian National University
-
Researcher and Analyst, Project Alpha, King's College London
-
Education and Outreach Program Coordinator, University of Nebraska Omaha