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Obscuring Funds: Terrorist Financial Tradecraft

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Obscuring Funds: Terrorist Financial Tradecraft

Jessica Davis
Sep 9, 2021
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Obscuring Funds: Terrorist Financial Tradecraft

newsletter.insightthreatintel.com

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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