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Search results with tag "Emerging terrorist financing risks"
Emerging Terrorist Financing Risks - FATF-GAFI.ORG
www.fatf-gafi.orgEMERGING TERRORIST FINANCING RISKS 2015 5 . EXECUTIVE SUMMARY . While the number and type of terrorist groups and related threats have changed over time, the basic
Emerging Terrorist Financing Risks - FATF-GAFI.ORG
www.fatf-gafi.orgCountering the financing of terrorism . CIFG . Counter ISIL Financing Group . ESAMLG . Eastern and Southern Africa Anti -Money Laundering Group . FIU . Financial intelligence unit . FTF . Foreign terrorist fighter . GAFILAT . Financial Action Task Force of Latin America . ISIL . Islamic State of Iraq and Levant . MSB . Money service business . MVTS