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Counter Terrorism Financing

“…17 Fast forward to presentday and experts have seen terrorist groups increasingly looking to bypass their adversary's advantage by "abandoning the traditional modes of measuring military success". 18 As such, modern terror networks eschew standard chains of command and even the technical skills previously needed for more conventional warfare. For local terror cells -who have been delegated the tasks of grassroots recruitment and small-scale attacks -cryptoasset adoption seems like a particularly useful funding tool, as it enables them to transfer funds relatively anonymously and without jurisdictional barriers.…”

“…5532 and 3713. 18 Draft Law No. 5549 on the Organization and Functions of Financial Crimes Investigation Board and Prevention of Laundering Proceeds of Crime prepared by the Ministry of Finance, superior authority of MASAK, refers to the 40 Recommendations of FATF revised in 1996 and 2003, and the Special Resolution 9 adopted in 2004 concerning the prevention of financing of terrorism via cash couriers, and previous international conventions on combatting financing of terrorism.…”

“…Terrorists have relied on two forms of financial support -state sponsorship and funding from private individuals. 17 Terrorism financiers are also able to acquire funding via a multitude of other sources including, the proceeds of drug trafficking, 18 kidnapping for ransom, 19 counterfeit currencies, 20 oil refining, 21 natural resources, 22 piracy 23 and cryptocurrencies. 24 As the Financial War on Terrorism has been able to limit some of the funding avenues terrorism financiers have turned towards alternative sources, such as fraud.…”

“…This approach echoes growing research in this area, which moves beyond focusing on the "rational adoption of terrorism as a strategy or a tactic" to "the rational behaviors underpinning the actual commission of a terrorist offense" 17 . This latter context is influenced by works in environmental criminology and situational crime prevention, which tend to focus on what terrorists do and how they do it 18 . As noted by Gill et all however, there is still a significant gap in research relating to rational calculations at the level of individual terrorist behaviour 19 .…”

“…Helena Wood, T Keatinge, K Ditcham and A Janjeva, "The Silent Threat: The Impact of Fraud on UK National Security" (RUSI, 2021) p 29-38. 17 A Chase 'Legal mechanisms of the international community and the United States concerning state sponsored terrorism' (2004) 45 Virginal Journal of International Law, 41 and A Acharya Targeting terrorist financinginternational cooperation and new regimes (London: Routledge Cavendish, 2009) 18. Federal Research Division Library of Congress "A global overview of narcotics-funded terrorist and other extremist groups" (Library of Congress, 2002) 19.…”