A stable, well-functioning financial market for allA stable, well-functioning financial market for allFinancing of terrorism
2016-03-15 | News Money laundering
The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of terrorism financing. With the aim of becoming more informed, FI commissioned a report from the Center for Asymmetric Threat Studies (CATS) on the threat from terrorism financing and the experiences of measures taken in other countries.
The report describes in part the approaches taken and methods used for terrorism financing, and also contains a section about the measures taken by Canada and the UK to prevent, identify and counteract terrorism financing.
