The Financial Action Task Force Issues Terrorist Financing Report

“The Financial Action Task Force (FATF) is an inter-governmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing.”

  • FATF Terrorist Financing Report, March 14, 2008 (37 pages, PDF): “This study examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. The adaptability and opportunism shown by terrorist organisations suggests that all the methods that exist to move money around the globe are to some extent at risk.”
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    Posted in: Cybercrime, Government Documents
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