Research Briefings
The latest research on counter-terrorism financing from our CTF experts
The Islamic State in Afghanistan: A Golden Opportunity for a ‘Golden Child’
In this research briefing titled “Islamic State in Afghanistan: A Golden Opportunity for a ‘Golden Child’”, Stephen Reimer outlines major trends in the financial tradecraft of ISKP, how the branch factors into broader Islamic State financial networks, and how the group looks after its own financial needs.
Ethics and Good Governance for Public-Private Partnerships in the Framework of Countering Financial Crime: 10 Recommendations
PPPs are omnipresent in discussions on the future of AML/CFT. They have sprung up in more than 20 countries worldwide in the past years, and their number is steadily growing. In her new report, Maja Dehouck argues for a more comprehensive good governance framework for Public-Private Partnerships.
Public-Private Partnerships to Counter Terrorist Financing
In her CRAAFT research briefing entitled “PPPs and Terrorist Financing: Opportunities and Challenges”, Rūta Bajarūnaitė outlines the legislative, technological and security-related challenges to establishing successful PPPs, and provides sound guidance on how these might be navigated so as to yield the rich benefits of structured public-private information sharing.