DOMESTIC TERRORISM: UNDERSTANDING THE THREAT AND HOW BANKS CAN COUNTER IT

On 20 October, K2 Integrity published an Expert Insight saying that financial institutions can be vital to combating the threat of domestic terrorism, just as they played a critical role after 9/11 in helping to identify terrorists, map out their support networks, and enhance the effectiveness of targeted financial sanctions.

https://www.k2integrity.com/en/knowledge/expert-insights/2022/domestic-terrorism-understanding-the-threat-and-how-banks-can-counter-it

https://www.buymeacoffee.com/KoIvM842y

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