Recent analytic work conducted by GIABA and FATF has revealed trends and typologies of how terrorists in West Africa finance their activities. Terrorists finance their activities through trade, non-governmental and charitable organizations, taxation, through criminal activities such as the smuggling of weapons, and drug trafficking. They move their funds through cash couriers, as well as […]

Israel has arrested a woman for allegedly smuggling money to Hamas. The woman, a Turkish national, was arrested at the airport in Tel Aviv on her way back to Turkey. The report provided few details about how the woman smuggled the money. It is possible that she brought ¬†cash with her when she flew into […]

The United Nations released a monitoring team report on ISIL and AQ that highlights some financing trends. For ISIL, the UN expects the group to resort to Al-Qaeda in Iraq-style financing methods due to loss of territory. Funds are also continuing to flow from ISIL to its branches, while the affiliates are looking to diversify […]