U.S. National Terrorist Financing Risk Assessment 2015
Department of the Treasury – U.S. National Terrorist Financing Risk Assessment 2015, December 15, 2015. “After the September 11, 2001 terrorist attacks, the United States adopted a preventive approach to combating all forms of terrorist activity. Efforts to combat the financing of terrorism (CFT) are a central pillar of this approach. Cutting off financial support …