- Stephen Reimer
State of the Art: Unpacking the FATF’s Terrorist Financing Threat Assessment
Read moreOn 8 July 2025, the Financial Action Task Force (FATF) – the global standard setter for countering the financing of…
- Ashreet Acharya
Beyond Hawala: Emerging Online Financing Trends Among South Asian Violent Extremist Groups in 2025
Read moreThroughout 2025, we have witnessed the rapid evolution of fundraising tactics used by violent extremist groups across South Asia. Despite…
- Jose Akmal
Pixelated Profits: Terrorist Financing Through In-Game Economies in Indonesia
Read moreIndonesia’s massive gaming market, led by Mobile Legends, Free Fire, and PUBG Mobile, generates billions and functions as a digital…
- Adam Rousselle
Hezbollah’s Latin American Networks: Stablecoins, Smuggling, and Sanctions Evasion
Read moreIn early 2024, the U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned a Syria-based hawala operator, Tawfiq Muhammad Said…
- Jose Akmal
Mapping the Money Trail: The Evolution of Terrorist Financing Networks in Indonesia
Read moreIntroduction Terrorist exploitation of digital financing is a technological, regulatory, and enforcement problem everywhere extremists operate – all over the…
- Abraham Ename Minko
Inside Boko Haram’s Wallet: Digital Pathways to Terrorist Financing in Nigeria
Read moreIntroduction Over the past two-plus decades, the intersection of terrorism and modern technology has significantly transformed Africa’s security landscape, enabling…
- Adam Rousselle
Cash Flow: Breaking Down the Houthis’ Multibillion-Dollar Financial Networks
Read moreIntroduction Yemen-based Ansar Allah, widely known as the Houthis, continues to have a profound impact on global security. The group’s…
- Adam Rousselle
Mali’s Environmental Crisis: The Link Between Climate Change and JNIM’s Rapid Expansion
Read moreIntroduction Mali has been in a climate crisis for over half a century, experiencing at least 40 climate-related shocks between 1970…
- Dan Bruton
The Virtual Connection: Illicit Natural Resource Trade, Cryptocurrency, and Extremist Financing
Read moreIntroduction The illicit extraction and trade of natural resources is a growing issue that afflicts many biodiverse regions across the…
- admin_gnet
Cryptocurrency and Extremism: How Social Network Analysis is Used to Track Extremist Cryptocurrency Donations
Read moreIntroduction Among the digital tools emerging in today’s decentralised financial framework, cryptocurrency has been especially attractive for extremist fundraising by…
Posts tagged with ‘Financing’
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