Terror Financing
Pakistan and the FATF: The Sword Still Dangles

Pakistan is in deep trouble. It was and continues to be under the penetrating gaze of the global money laundering and terrorist financing watchdog- the Financial Action Task Force (FATF). To prevent organized crime, terrorism and corruption, FATF has....

Cryptocurrencies: A New Scourge of Terror Financing

...global counter-terrorism community has serious concerns over the use of cryptocurrencies by terrorist groups for terror financing … this essay examines some of the recent cases of the use of virtual currencies for terror financing, and the use o....

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