Reports
Stay up to date with our research on counter-terrorism financing
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Missing Connections: Crime-Enabled Terrorism Financing in Europe
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Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
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Countering the Financing of Self-Activating Terrorism in Europe
Western Balkans 6: Countering the Financing of Terrorism and Organised Crime in the Western Balkans Countries
This Globsec report by is an overview of Financial Intelligence Units in the Western Balkans.
Bit by Bit: Impacts of New Technologies on Terrorism Financing Risks
This new RUSI Europe report by Stephen Reimer and Matthew Redhead explores whether new technologies pose new, or exacerbate existing, TF risks in Europe.
2021: A Year in Review
As 2021 quickly comes to a close, the Project CRAAFT Team reflects on all that we have accomplished this year.
Visegrad Four: Countering the Financing of Terrorism While Not Directly Threatened by Terrorism
This new Globsec report by Victor Szucs, Andrea Marinkovic, and Magdalena Markiewics addresses the question of “What are the V4 region’s capacities and capabilities in countering terrorism financing and money laundering?”
A New Normal: Countering the Financing of Self-Activating Terrorism in Europe
This new RUSI Europe report by Stephen Reimer and Matthew Redhead details the financial behaviours of 'self-activating' terrorists in planning their attacks and assesses why current counter-terrorist financing controls have been ineffective in detecting them.
