Transcription of REGIONAL RISK ASSESSMENT 2016
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REGIONAL RISK ASSESSMENT 2016
TERRORISMFINANCINGREGIONALRISK ASSESSMENT2016 SOUTH- east ASIA & AUSTRALIA Commonwealth of Australia 2016 All material presented in this publication is provided under a Creative Commons Attribution International licence ( ). For the avoidance of doubt, this means this licence only applies to material as set out in this document. The details of the relevant licence conditions are available on the Creative Commons website as is the full legal code for the CC BY licence ( ). Use of the Commonwealth Coat of Arms The terms under which the Coat of Arms can be used are detailed on the It s an Honour website ( ). Contact us For enquiries regarding the licence and any use of this report please contact AUSTRAC Media and Communications at can also get a copy of this report from PPATK at: RISK ASSESSMENT ON TERRORISM FINANCING 2016 | SOUTH- east ASIA & AUSTRALIAC ontentsKey judgementsIntroductionIn-scope regionMethodologyReport structureDefinition of key conceptsTerrorism financing landscapeGlobal security environment and the impact on our regionCountry terrorism profilesKey features of the REGIONAL terrorism financing environmentRegional CTF capabilities and challenges - An overviewTerrorism financing risksRaising funds to finance terrorismMoving funds to finance terrorismUsing funds to finance terrorismPotentia
REGIONAL RISK ASSESSMENT ON TERRORISM FINANCING 2016 SOUTH-EAST ASIA AUSTRALIA Contents Key judgements Introduction In …
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