ADVANCING A RISK-BASED RESPONSE TO TERRORIST FINANCING

An Occasional Paper from RUSI on 9 March surveys the counterterrorist financing landscape and seeks to provide an approach through which a more appropriate and relevant response to terrorist financing can be developed.  It provides an assessment of the different forms of terrorist actor and proposes ways in which a more informed and dynamic response to terrorist financing could be developed, with the following principles in mind –

  • Clarify the objectives of CTF measures;
  • Develop evidence-based CTF strategies;
  • Make greater use of financial intelligence;
  • Promote collaboration – between counterterrorism and law enforcement officials; public and private sectors; and countries and within regions; and
  • Engage more actively with risks posed by new technologies.

https://rusi.org/publication/occasional-papers/sharper-image-advancing-risk-based-response-terrorist-financing

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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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