Terroris’s Economic Toll: Studying the impact on Egypt, Libya and Tunisia
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CBRN PROLIFERATION FINANCING: A PERSPECTIVE FROM SOUTHEAST ASIA
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Weaponisation of the FATF Standards: A Guide for Global Civil Society
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Thematic summary assessment of gaps in implementing key countering the financing of terrorism provisions of Security Council resolutions
The Security Council, through resolution 2462 (2019), mandates the Counter-Terrorism Committee Executive Directorate (CTED) to provide annual thematic assessments on countering the financing of [...]
Establishing effective public-private partnerships on countering the financing of terrorism
CTED Analytical Briefs aim to provide the Security Council Counter-Terrorism Committee, United Nations agencies, and policymakers with a concise analysis of specific issues, trends, and [...]
NON-STATE ARMED GROUPS AND ILLICIT ECONOMIES IN WEST AFRICA: Jama’at Nusrat al-Islam wal-Muslimin (JNIM)
The report analyzes the operations and organizational structure of the al-Qaeda-affiliated Jama’at Nusrat al-Islam wal-Muslimin (JNIM) in the Sahel region of Africa. It focuses on the [...]
Crowdfunding for Terrorism Financing
The text discusses the global significance of crowdfunding as an innovative fundraising solution, acknowledging its growth while highlighting concerns about its exploitation by terrorist actors. [...]
Financing Violent Extremism: An Examination of Maligned Creativity in the Use of Financial Technologies
This workbook provides insights for researchers, analysts, and practitioners on how terrorist and violent extremist groups utilize financial technologies and cryptocurrencies to fund their [...]
Darknet Cybercrime Threats to Southeast Asia
“The use of darknets and the Darkweb has increased in recent years, and the COVID-19 pandemic also appears to have further exacerbated the trend, including by criminals with no prior cyber [...]
Adopting SupTech for anti-money laundering: A diagnostic toolkit
The success of anti-money laundering and combating of financing of terrorism (AML/ CFT) measures is deeply dependent on the capacity of financial intelligence units (FIUs) and AML/CFT supervisory [...]
