by AdrianaAMLP | Mar 20, 2024
The statement describes the role of financial institutions in CTF and the key controls which seek to mitigate and manage the risk of a financial institution being abused for the financing of terrorism, as part of a risk based financial crime compliance programme. It...
by AdrianaAMLP | Feb 7, 2024
Russia and the Democratic People’s Republic of Korea (DPRK) presented heightened risk since the 2022 assessment. To support its unlawful war in Ukraine, Russia has expanded efforts to illegally acquire U.S.-origin goods with military applications using a variety of...
by AdrianaAMLP | Feb 7, 2024
Consistent with the 2022 risk assessment, the most common financial connections between individuals in the United States and foreign terrorist groups entail individuals directly soliciting funds for or attempting to send funds to foreign terrorist groups utilizing...
by AdrianaAMLP | Jan 29, 2024
In this report, CAR investigates the weapons used in three attacks targeting detention centres housing IS prisoners and suspected affiliates, showing how common links between the materiel used by the different cells shows that they were closely linked and supported by...
by AdrianaAMLP | Jan 28, 2024
In a statement on Sunday, the UN chief said that the Organization is promptly responding to the extremely serious allegations that several UNRWA personnel were involved in the 7 October terror attacks in southern Israel.
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