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Obscuring Funds: Terrorist Financial Tradecraft
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Obscuring Funds: Terrorist Financial Tradecraft

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Jessica Davis
Sep 09, 2021
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Obscuring Funds: Terrorist Financial Tradecraft
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Terrorist groups, cells, and individuals use a variety of methods to obscure the sources and destinations of their funds. They do this to prevent detection of their movement of funds, hide what they are purchasing, circumvent sanctions, and prevent counterterrorism practitioners from identifying where they store their money (so it will not be seized). T…

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