MISSING CONNECTIONS: CRIME-ENABLED TERRORISM FINANCING IN EUROPE

On 26 May, an Occasional Paper from RUSI queries the nature and extent of crime-enabled terrorist financing (CETF) in Europe, including the importance of this financing stream in relation to others.  In doing so, the Paper also evaluates the present policy and law enforcement response to CETF, and endeavours to assess whether it is properly calibrated to the degree and character of the threat.

https://static.rusi.org/rusi-op-crime-enabled-terrorism-financing.pdf

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