Terror Financing
Pakistan and the FATF: The Sword Still Dangles

Pakistan is in deep trouble. It was and continues to be under the penetrating gaze of the global money laundering and terrorist financing watchdog- the Financial Action Task Force (FATF). To prevent organized crime, terrorism and corruption, FATF has....

Cryptocurrencies: A New Scourge of Terror Financing

...global counter-terrorism community has serious concerns over the use of cryptocurrencies by terrorist groups for terror financing … this essay examines some of the recent cases of the use of virtual currencies for terror financing, and the use o....

Terror Financing: Battle beyond the Banks

… FATF pronouncements are sensitive to the requirements of better information sharing between the law enforcement agencies, banking sector, governments, and the private sector … it is also engaging police officers, judges and prosecutors to impro....

Terror Financing and The Global CTF Regime

How do Terrorists Finance their Operations and Supply their Funds?

Finance and movement of funds are crucial to any terrorist organisation. Regular sources of finance are as important as ideology and the ready supply o....

Combating Financing of Terror: An Indian Perspective

Introduction The Indian state possesses a unique characteristic of a mix of peace and conflict trajectories that greatly impact its policy and execution. This is true also of its policies on and responses to the most potent threat it faces....

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