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 […]

The US has designated several companies involved in helping North Korea evade sanctions and finance its WMD programs. Dalian Sun Moon Star International Logistics Trading Co. and its Singapore-based affiliate Sinsms Pte. Ltd are the subjects of new sanctions. They are reported to have used falsified shipping documents to facilitate the shopping of ¬†alcohol, tobacco […]

The PKK is believed to be using Europe as a base of logistics and weapons procurement, according to the Europol 2018 report on terrorism. The PKK has also raised money through drug trafficking, migrant smuggling, human trafficking, fuel and cigarette smuggling, extortion, kidnapping for ransom, and money laundering. The organization is also reported to use […]