| Publication |
Link |
| RUSI, “Social Media and Terrorist Financing What are the Vulnerabilities and How Could Public and Private Sectors Collaborate Better?”, Global Research Network on Terrorism and Technology: Paper No. 10 (August 2019) |
Download PDF |
| RUSI, “Bit by bit: impacts of new technologies on terrorism financing risks” (April 2022) |
Download PDF |
| ECNL, “New Tech, Perpetual Challenges: How Emerging Technologies for Financial Compliance are Impacting the Nonprofit Sector” (June 2022) |
Download PDF |
| EAG, "Legalization (laundering) of the proceeds of cybercrime, as well as financing of terrorism from the said offence, including through the use of electronic money or virtual assets and the infrastructure of their providers" (2022) |
Download PDF |
| FATF-Interpol-Egmont Group, “Illicit Financial Flows from Cyber-Enabled Fraud” (2023) |
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| FATF, “Countering Ransomware Financing” (2023) |
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| FATF, “Partnering in the Fight Against Financial Crime: Data Protection, Technology and Private Sector Information Sharing” (2022) |
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| MONEYVAL, “Money Laundering and Terrorist Financing Risks in the World of Virtual Assets” (2023) |
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| EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism, “The EU Global Facility’s Strategy on Cryptocurrencies: Towards a safer world using virtual assets”, (2023) |
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| TRM, “Terrorist Financing: Six Crypto-Related Trends to Watch in 2023” |
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