Terrorist Use of Crowdfunding - Institute for Financial Integrity

Report

Terrorist Use of Crowdfunding

Read about terrorists’ abuse of these platforms in our Expert Insight: Terrorist Use of Crowdfunding in which we discuss FATF’s findings and delve deeper into key topics to consider including:

Charities and Non-Profits
Social Media and Messaging Applications
The Use of Virtual Assets
Detection of Terrorist and Extremist Activity
Information Sharing with Law Enforcement
Key Red Flags

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