Researches about Ukraine

From Lone Actors to Daesh: Rethinking the Response to the Diverse Threats of Terrorist Financing


In view of the terrorist threat and diversity of funding efforts, counter-terrorist financing efforts should aim to address the modus operandi of any given target, placing greater emphasis on the intelligence value that finance provides.Download the article (PDF)On 23 September 2001, President George W Bush signed Executive Order 13224, which imposed an immediate asset freeze on individuals and organisations suspected of being involved in Islamic terrorism in the US, and additionally granted the US Treasury enhanced powers to sanction domestic and international banks that provided these entities access to the financial system. ‘If they [the banks] fail to help us …read more

Source: Royal United Services Institute (UK)

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