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Posts tagged with ‘Financing’

  • Sep102025

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

    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

    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

    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

    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

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

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  • May302025

    Inside Boko Haram’s Wallet: Digital Pathways to Terrorist Financing in Nigeria

    Introduction Over the past two-plus decades, the intersection of terrorism and modern technology has significantly transformed Africa’s security landscape, enabling…

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  • May142025

    Cash Flow: Breaking Down the Houthis’ Multibillion-Dollar Financial Networks

    Introduction Yemen-based Ansar Allah, widely known as the Houthis, continues to have a profound impact on global security. The group’s…

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  • Apr292025

    Mali’s Environmental Crisis: The Link Between Climate Change and JNIM’s Rapid Expansion

    Introduction Mali has been in a climate crisis for over half a century, experiencing at least 40 climate-related shocks between 1970…

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  • Apr232025

    The Virtual Connection: Illicit Natural Resource Trade, Cryptocurrency, and Extremist Financing

    Introduction The illicit extraction and trade of natural resources is a growing issue that afflicts many biodiverse regions across the…

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  • Mar242025

    Cryptocurrency and Extremism: How Social Network Analysis is Used to Track Extremist Cryptocurrency Donations

    Introduction Among the digital tools emerging in today’s decentralised financial framework, cryptocurrency has been especially attractive for extremist fundraising by…

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