SUMMARY OF THE EGMONT INFORMATION EXCHANGE WORKING GROUP (IEWG) COUNTER TERRORIST FINANCING REPORT ON LONE ACTORS AND SMALL CELLS

On 12th July, the Egmont Group of FIU published a document which provides a public summary of a report is intended for FIU that are members of the Egmont Group of Financial Intelligence Units, their respective law-enforcement counterparts, and their respective national security services.  The purpose of the report is to respond to the threat of lone actor and small cell terrorist attacks on public safety by examining case studies and identifying trends, methods, and indicators related to terrorism and terrorism financing activities of lone actors and small cells.

https://egmontgroup.org/sites/default/files/filedepot/external/20190712%20-%20IEWG%20-%20Lone%20Actors%20and%20Small%20Cells%20-%20Public%20Sumary.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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