CANADA – SPECIAL BULLETIN ON IDEOLOGICALLY MOTIVATED VIOLENT EXTREMISM: A TERRORIST ACTIVITY FINANCING PROFILE

FINTRAC in Canada has produced this profile as a s Special Bulletin which presents the results of FINTRAC’s analysis of IMVE-related transaction reporting, supplemented by information from media reports and academic research.

https://www.fintrac-canafe.gc.ca/intel/bulletins/imve-eng.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 View all posts by raytodd2017