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Illicit Financing

Analysis and expertise on terrorist financing, money laundering, and illicit financial flows.

Sectors

Charities

UK Charities being exploited by extremists?

Ottawa mosque’s charitable status revoked for “activities that promote hate and intolerance”

Crowdfunding

Dark web crowdfunding website for ‘jihadi projects’

Cryptocurrencies

Terrorist financing through bitcoin? 

Dark web crowdfunding website for ‘jihadi projects’

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