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Posts tagged with ‘Financing’

  • Dec172025

    Monetising Misogyny: Engagement Farming and the Tactics Behind Incendiary Online Content

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    This Insight is part of GNET’s Gender and Online Violent Extremism series, aligning with the UN’s 16 Days of Activism…

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  • Dec112025

    The Weaponisation of Femininity: Gendered Realities in ISIS’s Digital Caliphate

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    This Insight is part of GNET’s Gender and Online Violent Extremism series, aligning with the UN’s 16 Days of Activism…

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  • Dec032025

    Have Any Change to Spare? How the Islamic State Leverages Instagram for Fundraising

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    Following the 2019 Battle of Baghouz, which marked the Islamic State’s territorial collapse, IS-affiliated individuals flooded into camps run by…

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  • Oct242025

    Closing the Enforcement Gap: AI, Illicit Liquidity, and the Next Phase of Counter-Terrorist Finance

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    This Insight is published to coincide with Global Media and Information Literacy Week to highlight positive interventionist technology tools in…

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  • Oct202025

    ICERAID: Surveillance, Vigilantism, and Crypto-Rewards

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    Over the last several years, extremist and terrorist groups have begun using cryptocurrencies in a myriad of operational capacities.      …

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  • Sep102025

    State of the Art: Unpacking the FATF’s Terrorist Financing Threat Assessment 

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    On 8 July 2025, the Financial Action Task Force (FATF) – the global standard setter for countering the financing of…

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  • Sep052025

    Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025

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    Throughout 2025, we have witnessed the rapid evolution of fundraising tactics used by violent extremist groups across South Asia. Despite…

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  • Aug292025

    Pixelated Profits: Terrorist Financing Through In-Game Economies in Indonesia

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    Indonesia’s massive gaming market, led by Mobile Legends, Free Fire, and PUBG Mobile, generates billions and functions as a digital…

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  • Jul212025

    Hezbollah’s Latin American Networks: Stablecoins, Smuggling, and Sanctions Evasion

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    In early 2024, the U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned a Syria-based hawala operator, Tawfiq Muhammad Said…

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  • Jun102025

    Mapping the Money Trail: The Evolution of Terrorist Financing Networks in Indonesia

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    Introduction  Terrorist exploitation of digital financing is a technological, regulatory, and enforcement problem everywhere extremists operate – all over the…

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