https://www.projectcraaft.eu/research-briefings daily 0.75 2026-03-25 https://www.projectcraaft.eu/research-briefings/https/static1squarespacecom/static/5e399e8c6e9872149fc4a041/t/681ccf124419647df74eb0ac/1746718484160/594-craaft-ii-bp1-terrorist-financingpdf-sebw9-cl7mj monthly 0.5 2026-03-25 https://www.projectcraaft.eu/research-briefings/https/static1squarespacecom/static/5e399e8c6e9872149fc4a041/t/681ccf124419647df74eb0ac/1746718484160/594-craaft-ii-bp1-terrorist-financingpdf-sebw9 monthly 0.5 2026-02-11 https://www.projectcraaft.eu/research-briefings/https/static1squarespacecom/static/5e399e8c6e9872149fc4a041/t/681ccf124419647df74eb0ac/1746718484160/594-craaft-ii-bp1-terrorist-financingpdf monthly 0.5 2025-07-14 https://www.projectcraaft.eu/research-briefings/hhiuxkvjsd5mcplnn2s4rhwd2wdyx9 monthly 0.5 2025-05-08 https://www.projectcraaft.eu/research-briefings/ethics-and-good-governance-for-public-private-partnerships-in-the-framework-of-countering-financial-crime-10-recommendations monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/sanctions-bringing-the-wagner-group-and-state-proxies-into-the-ctf-fold monthly 0.5 2025-05-08 https://www.projectcraaft.eu/research-briefings/financing-extreme-right-wing-volunteers-in-ukrainepast-lessons-for-new-risks monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/publicprivatepartnerships-for-counter-terroristfinancing monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/foreignstatefunding-maligninfluence monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/euandctfinancing monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/following-the-crowd monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/salw-as-a-source-of-terrorist-financing-in-post-qadhafi-libya monthly 0.5 2021-07-28 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1627456942162-C50YVJ6HZJGWNG1CLK2J/PC+-+Mary+Fitzgerald.jpg Research Briefings - Small Arms and Light Weapons as a Source of Terrorist Financing in Post-Qadhafi Libya - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.projectcraaft.eu/research-briefings/financing-right-wing-extremism-and-terrorism monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/fraud-enabled-terrorism-financing-a-neglected-dossier monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/financial-intelligence-in-the-age-of-lone-actor-terrorism monthly 0.5 2024-01-12 https://www.projectcraaft.eu/research-briefings/new-technologies-but-old-methods-in-terrorism-financing monthly 0.5 2024-01-12 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https://www.projectcraaft.eu/research-briefings/tag/Fraud-Enabled+Terrorism+Financing monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/Jessica+Davis monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/Justyna+Gudzowska monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/Group+Fundraising monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/Identity+Theft monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/CTF+Implications monthly 0.5 https://www.projectcraaft.eu/research-briefings/tag/Kinga+Redlowska monthly 0.5 https://www.projectcraaft.eu/reports daily 0.75 2025-09-22 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/8aeab45d-76da-44e0-9a72-4fe543d4c600/WP5+report+cover.JPG Reports https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/b83a8322-5b5a-4378-9bdf-c798908e2e03/Bit+by+Bit.JPG Reports https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/e4c2c34e-f1f9-49d4-92d7-abfa94abed6a/a+new+normal.JPG Reports https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/05aa3ed0-4b47-43e1-8891-0518d01a10db/Screenshot+2025-09-22+163423.png Reports https://www.projectcraaft.eu/reports/hzijeib27h3rpi6m65rmtbpb36qpj2 monthly 0.5 2023-06-02 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1685523795518-J0HF723TWABZMS48D9IS/UvA+report+photo.JPG Reports - Ethics and Good Governance for Public-Private Partnerships in the Framework of Countering Financial crime: 10 Recommendations - The creation and consolidation of PPPs have been the focus of recent efforts in AML/CFT based on the global standards set by the FATF, the consecutive Anti-Money Laundering Directives that apply within the EU, and national AML/CFT regulations. PPPs are promoted mainly as a means to address the ineffectiveness and inefficiency of the existing efforts to combat money-laundering and the financing of terrorism through transaction monitoring and suspicious activity reporting (SAR) by financial institutions. https://www.projectcraaft.eu/reports/missing-connections-crime-enabled-terrorism-financing-in-europe monthly 0.5 2024-01-12 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/8aeab45d-76da-44e0-9a72-4fe543d4c600/WP5+report+cover.JPG Reports - Missing Connections: Crime-Enabled Terrorism Financing in Europe - The interactions between crime and terrorism have long been a subject of interest for academics and policymakers. However, the nature and dynamics of these interactions in the EU have remained largely unexplored, particularly when it comes to terrorist financing. https://www.projectcraaft.eu/reports/conference-report-reassessing-the-financing-of-terrorism-in-2022-raft22 monthly 0.5 2023-01-18 https://www.projectcraaft.eu/reports/new-publications-from-globsec-westernbalkans6 monthly 0.5 2022-09-14 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/57b88824-4ab2-450d-bbba-c73b0d92be19/Screenshot+2022-08-05+at+11-56-09+craaft-report-web.pdf%281%29.png Reports - Western Balkans 6: Countering the Financing of Terrorism and Organised Crime in the Western Balkans Countries - This Globsec report is an overview of Financial Intelligence Units in the Western Balkans. You can check out the full report here. https://www.projectcraaft.eu/reports/bit-by-bit monthly 0.5 2022-04-11 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/e0dafedc-85b2-40d8-96fb-443e4ee91310/Half+open+laptop.jpg Reports - 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. You can check out the full report here. https://www.projectcraaft.eu/reports/2021-a-year-in-review monthly 0.5 2021-12-23 https://www.projectcraaft.eu/reports/new-publications-from-globsec monthly 0.5 2022-09-09 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1623138354659-WMWGTU5KRUVWM0EHV4V4/Visegrad+4 Reports - Visegrad Four: Countering the Financing of Terrorism While Not Directly Threatened by Terrorism - This new Globsec report by Victor Szucs, Andrea Marinkovic, and Magdalena Markiewicz addresses the question of “What are the V4 region’s capacities and capabilities in countering terrorism financing and money laundering?” You can check out the full report here. https://www.projectcraaft.eu/reports/new-publications-from-rusieurope monthly 0.5 2021-06-08 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1621237043806-I8FH687U8NU0OQAFXM6J/A+New+Normal.jpg Reports - 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 counter-terrorist finance controls have been ineffective in detecting them. You can check out the full report here. https://www.projectcraaft.eu/reports/new-publications-from-icct monthly 0.5 2023-08-07 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1616593200543-9CWTTNHIEMMYDBRE16Y1/Full+Report Reports - Cashing in on Guns: Identifying the Nexus between Small Arms, Light Weapons and Terrorist Financing - This report presents the main findings of ICCT’s year-long research project on Small Arms and Light Weapons (SALW) as a source of terrorism financing. You can check out the full report here. https://www.projectcraaft.eu/reports/new-publications-from-university-of-amsterdam monthly 0.5 2023-08-07 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1609940586342-FCL9966RQTMP35Q2DYVG/Uva+front+page+copy+with+border.jpg Reports - Public-Private Financial Information-Sharing Partnerships in the Fight Against Terrorism Financing - On 5 January 2021, the University of Amsterdam published a report discussing their research on the ethical and legal challenges of public-private financial information sharing. You can check out their findings here and follow along for project updates. https://www.projectcraaft.eu/reports/looking-back-at-2020 monthly 0.5 2023-08-07 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1608212309082-ZQDIFCO5N946UGZ6ED4X/CRAAFT+Infographic+final+pic.jpg Reports - Looking back at 2020 https://www.projectcraaft.eu/reports/new-publication-from-icct monthly 0.5 2023-08-07 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1592306349250-QJN2MT4QHMPS8J7SOR7Y/ICCT+Situation+Report+The+Use+of+Small+Arms+%26+Light+Weapons+by+Terrorist+Organisations+as+a+Source+of+Finance+in+the+Middle+East+and+North+Africa.jpg Reports - Small Arms & Light Weapons - Situation Reports (ICCT) - On 3 June 2020, ICCT published its first Situation Report in the series, which examines the acquisition, possession, and use of SALW by terrorist organisations active in the Middle East and North Africa. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1592494665045-0EPRVMM6Z6OP1PDQAMBB/icct+The+Use+of+Small+Arms+%26+Light+Weapons+by+Terrorist+Organisations+as+a+Source+of+Finance+in+South+and+Southeast+Asia.jpg Reports - Small Arms & Light Weapons - Situation Reports (ICCT) - On 17 June 2020, ICCT published its second Situation Report in the series, this time with a focus on South and Southeast Asia. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1593699272933-1PWGX7OA5OT44BGSHN2U/ICCT+West+Africa.jpg Reports - Small Arms & Light Weapons - Situation Reports (ICCT) - On 1 July 2020, ICCT published its third Situation Report covering West Africa and the Horn of Africa. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1594891317419-1SPQ0EV6G2D23PE02324/SALW+4.1.jpeg Reports - Small Arms & Light Weapons - Situation Reports (ICCT) On 15 July 2020, ICCT published its fourth Situation Report which provides a brief historical overview of SALW trafficking, smuggling, and use for criminality by terrorists and insurgents. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1601380417153-3JHRA9NDH54G78AKQ6ZE/sythesis-page-001.jpg Reports - Small Arms & Light Weapons - Situation Reports (ICCT) - On 29 September 2020, ICCT published its Synthesis Report ‘ The Use of Small Arms and Light Weapons by Terrorist Organisations as a Source of Finance .’ https://www.projectcraaft.eu/reports/category/University+of+Amsterdam monthly 0.5 https://www.projectcraaft.eu/reports/category/Project+CRAAFT monthly 0.5 https://www.projectcraaft.eu/reports/category/Project+Updates monthly 0.5 https://www.projectcraaft.eu/reports/category/The+International+Centre+for+Counter-Terrorism monthly 0.5 https://www.projectcraaft.eu/reports/tag/Policy monthly 0.5 https://www.projectcraaft.eu/reports/tag/Maja+Dehouck monthly 0.5 https://www.projectcraaft.eu/reports/tag/Proportionality monthly 0.5 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https://www.projectcraaft.eu/reports/tag/SALW monthly 0.5 https://www.projectcraaft.eu/reports/tag/RUSI monthly 0.5 https://www.projectcraaft.eu/workshops daily 0.75 2025-12-01 https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-spain-24-may-2023-yn2gx-bsbcl monthly 0.5 2025-12-01 https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-spain-24-may-2023-yn2gx monthly 0.5 2025-12-01 https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-spain-24-may-2023 monthly 0.5 2025-08-06 https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-cyprus-o7y3 monthly 0.5 2023-04-28 https://www.projectcraaft.eu/workshops/project-craaft-workshop-series-information-sharing-workshop-for-prosecutors-and-fiu-croatia-20-september-kljk2 monthly 0.5 2023-05-30 https://www.projectcraaft.eu/workshops/globsec-regional-conference-of-fius-role-of-fintech-in-amlcft-policies monthly 0.5 2022-11-24 https://www.projectcraaft.eu/workshops/project-craaft-workshop-series-information-sharing-workshop-for-prosecutors-and-fiu-poland-13-september-2022 monthly 0.5 2023-04-28 https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-romania-uriu3 monthly 0.5 2023-04-28 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/e00cae88-db6a-4b85-8904-7d9f4444220d/FVNhjhIWQAEGpy0.jpg Workshops - Managing Terrorist Financing Risk in the Romanian NPO Sector  - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://www.projectcraaft.eu/workshops/fintech-enaterrorism-financing-lessons-slovakia monthly 0.5 2022-09-14 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1654594454168-ZOSOG95CDFQKFEY7UE4Q/PCS+1.jpg Workshops - FinTech-Enabled Terrorism Financing: Lessons for Slovakia https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1654594449986-E6HE6J4YC438KT5CANQS/PCS+2.jpg Workshops - FinTech-Enabled Terrorism Financing: Lessons for Slovakia https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1654594456113-543AIF3ANE5LPVNTV0WP/PCS+3.jpg Workshops - FinTech-Enabled Terrorism Financing: Lessons for Slovakia https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1654594462668-FTM1O1ZF3F0I86BN4FE5/PCS+4.jpg Workshops - FinTech-Enabled Terrorism Financing: Lessons for Slovakia https://www.projectcraaft.eu/workshops/managing-terrorist-financing-risk-in-the-montenegrin-npo-sector monthly 0.5 2022-06-20 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/60bf0f41-90ca-4751-aafb-7b02fb4180fd/TF+PPP+%281024+%C3%97+512+px%29.gif Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/d9b8bfc8-403e-41e4-b00e-b6e6058ba5ed/Quote+Templates+%5BTwitterLinkedIn%5D+%2843%29.png Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector - Make it stand out Whatever it is, the way you tell your story online can make all the difference. https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1652885252794-0A53O8NG5NFW314OAUF5/1.jpg Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1652885252250-S5SY9EPFFJ2TL2OFJQZ3/2.jpg Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1652885254523-CIFA5TD19E9JKC370KPE/3.jpg Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1652885258793-DEYPL5VF5857S7BY3UQN/4.jpg Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1652885263472-GCJQVQT7DXF7BSXUG1ES/5.jpg Workshops - Managing Terrorist Financing Risks in the Montenegrin NPO Sector https://www.projectcraaft.eu/workshops/fintech-enabled-terrorism-financing-lessons-for-lithuania monthly 0.5 2022-05-18 https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/3fa3787c-0460-429e-a99d-11c1d3d337a5/Quote+Templates+%5BTwitterLinkedIn%5D+%2839%29.png Workshops - FinTech-Enabled Terrorism Financing: Lessons for Lithuania - Make it stand out Gabija works as a Senior AML Specialist at UAB Pervesk https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/1649943847119-8N7SVWMPN46YX3TRGJWY/5.jpg Workshops - FinTech-Enabled Terrorism Financing: Lessons for Lithuania 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His work focuses on countering the financing of terrorism and violent extremism, state-based threats involving illicit finance, and sanctions implementation. He has a background researching organised crime and human trafficking in Europe. Gonzalo is the author of CRAAFT’s Research Briefing Financing Extreme Right-Wing Volunteers in Ukraine: Past Lessons for New Risks? https://images.squarespace-cdn.com/content/v1/5e399e8c6e9872149fc4a041/d4fa97a8-b276-4bf2-acbc-e594b784b029/Stephen%2BReimer.jpg Events - Report Launch: Missing Connections: Crime-Enabled Terrorism Financing in Europe - Stephen Reimer is a Senior Research Fellow at RUSI’s Centre for Financial Crime & Security Studies, where he specialises in countering the financing of terrorism and leads the Centre’s Transnational Threat Finance programme. His recent work has focused on the impact of new technologies on terrorism financing risks in Europe, the national security threats posed by illicit finance, and assessing the risk of terrorism financing abuse in the not-for-profit sector. He is also interested in the unintended human rights impacts of the FATF standards and their misuse as tools for eroding democracy. 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