Welcome back, Insight Monitor subscribers!
This month, we highlight a surge in global terrorism-financing enforcement and disruption: US sanctions on Iran-linked networks; crypto-based cases in Türkiye and India; Hamas-linked fundraising and transfer activity across Europe and North America; and cartel-connected money laundering through crypto and shell networks. We also feature long reads on Islamic State financing in Central Africa and data-driven approaches to strengthening transaction monitoring for AML/CFT.
Dive in, share with a colleague, and explore our long-read picks for deeper analysis.
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