Terrorism financing
How the pandemic has fuelled money laundering I FT
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
Terrorism and finance: connecting the dots
| TEDx Talks | With terrorism at the heart of global discourse, there is an increased sense of urgency in tackling the problem. However, a number of questions remain unanswered and an array of ideas untested. Edidiong’s talk questions some…
- 2016
- Terrorism financing
Analyze This! Money Laundering and Terrorism Financing
| IMF | Money laundering and terrorism financing thrive when countries have vulnerabilities in their financial system. The IMF combats this by providing countries financial and technical assistance to help fix these vulnerabilities.
Islamic State “is a completely different model of terrorist financing”
| World Finance Videos | What are the economics of a terrorist organisation? Financing expert Loretta Napoleoni and barrister William Willson say the business models have changed dramatically since the terrorist world’s new “rising star” has emerged. What makes a…
- 2014
- Terrorism financing
How Saudi Arabia Financed Global Terror
| Journeyman Pictures | Funding Jihad? (2003) – Did the Saudi Royal Family really finance 9/11? Although a key Middle Eastern ally of America and Britain, the Wahhabist Saudi regime is nevertheless suspected of financing terror groups around the world.
- 2015
- Terrorism financing
Financing terrorism: How ISIS pays for its battlefield victories
| CBS | ISIS is described as the wealtheist terror group in history, worth hundreds of millions of dollars. Sources say that ISIS is now bringing in $1 million a day in oil from a single Syrian province. Wyatt Andrews…
- 2014
- Terrorism financing
Frauderen voor de jihad
| BNN VARA | Eind 2010. De grens tussen Afghanistan en Pakistan. Amerikaanse militairen jagen op Osama Bin Laden. Vlakbij het dorpje waar de Al Qaida-leider een paar maanden later wordt doodgeschoten, stuiten ze op een schuilplaats met documenten. Een…
Bloedmineralen, de talkroute
| BNN VARA | Sinan Can volgt in Afghanistan de route van het mineraal talk. Hij ontdekt dat consumenten onbedoeld terrorisme financieren. Sinan Can volgt in Afghanistan de route van het mineraal talk. Hij ontdekt iets waar consumenten geen idee…