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Counter Terrorist Financing Insights

Publications and Podcasts
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The 2022 NTFRA

Anti-Financial Crime Briefing: The 2022 National Terrorist Financing Risk Assessment (March 2022)
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Afghanistan

Facing a Humanitarian Crisis and Renewed Terror Threat in Afghanistan, with Alex Zerden (November 2021)
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Terrorist Financing

Understanding Terror Finance in the 21st Century, with Jessica Davis (October 2021)
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Afghanistan Sanctions

Afghanistan and Risk Managing Permissible Payments: Key Aspects Requiring Clarification and Future Public-Private Dialogue (September 2021)
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Right-Wing Extremism

Shining Light on Right-Wing Extremism with Dr. Hans-Jakob Schindler (June 2021)
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Counter Terrorism Sanctions

Dr. Hans-Jakob Schindler on Counter Terrorism Sanctions (October 2020)
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Terrorist Financing

ISIS, Hezbollah and Terror Finance with Celina Realuyo (September 2019)