Terrorism financing researchers and risk practitioners focus on the funding of terrorist acts and terrorist organisations. Recently, with the emergence of lone actor and small cell attacks, this has meant analysing selffunded terrorist activities. New funding...
This report focuses on international and unilateral sanctions frameworks regarding the proliferation of WMDs in North Korea, Iran and Russia, identifying the challenges of implementing counter-proliferation finance and sanctions controls. In light of the increasingly...
This guide is designed to provide multi-jurisdictional support to the private sector in identifying activities that may be higher risk, determining the levels of risks the sector faces, and developing strategies to tackle such risks. While governments have a role to...
