0      0

THU06 - Outlining Historic and Evolving Methods of Terrorist Financing to Strengthen CTF Oversight

‐ Oct 4, 2018 11:50am

• Differentiating sources of terrorist funding such as transnational criminal networks, sympathizer contributions and fake charities to ensure comprehensive CTF oversight
• Identifying historic and evolving methods of terrorist financing including hawala and cryptocurrencies to promote awareness of new and growing risks
• Reviewing best practices for disrupting terrorist financing systems such as creating CTF-centric risk assessments and formalizing systems for filing SARS and collaborating with law enforcement



You must be logged in and own this session in order to post comments.