New US law brands journalists and humanitarian aid workers as terrorist risk

In this story in Quartz, we explore how a new US law, HR158, the Visa Waiver Program Improvement Amendment Act 2015, will result in journalists and humanitarian aid works, and many others being branded a terrorist risk for visiting Iraq, Syria, Iran and the Sudan, and how the new law will affect the ability of […]

France’s top lawyer says there’s no reason to be optimistic on terrorism front

Francois Molins, France’s top prosecutor, says that the risk of terrorism is becoming larger, more multi-faceted and complex. In this interview (en francais), Maitre Molins talks about the threat of terrorism in France and some of the investigation and prosecution challenges in respect of counter-terrorism. No reason for optimism in terrorism Mr. Molins said that […]

US approves law limiting access to the US for people who visited or are from Iran, Iraq, Syria & Sudan

A “Terrorist Risk” Following the terrorist attack in San Bernadino on December 2, 2015, an 11-month-old relatively dormant bill to amend an American law to impose visa restrictions on select foreign nationals entering the US gained traction when it was rapidly enacted in the US. US Bill H.R. 158, the Visa Waiver Program Improvement Act […]

A difficult issue facing the refugee crisis – the fake Syrian refugee and its terrorism and money laundering concerns

Complicated Growing Use of Fake Syrian Passports According to several recent news reports, many, many refugees and migrants entering, or who have entered, the EU are doing so with false Syrian passports, creating what may be the biggest mass fraud of our time and the largest money laundering activity by sheer volume. In addition to […]

‘Twitter terrorist’ a danger, says panel at ACAMS Conference

The Lawyers Weekly has a good story covering the ACAMS Conference in Toronto’s panel on terrorist financing in which we participated with FINTRAC, Standard Chartered and the OPP to discuss the risks and issues of terrorism threats in Canada. The article, available here, discusses Ontario and security concerns, as well as how FINTRAC deals with […]

In 2015, more countries become terrorist hotspots; Canada moves up ranks to become 35th in terrorism threat index; US moves up to 17th place

US and Canada move up on the terrorism threat index 2014 and thus far in 2015, have been marked by a dramatic increase in terrorist incidents and in the number of countries that have been pulled into terrorist activity and for which financial institutions have been used for terrorist financing. Western countries are becoming less […]

Defector from UK to Islamic State releases e-book that sheds some light on trade-based terrorist financing

Ebook on ISIS An ISIS defector from the UK has published an e-book called “A Brief Guide to the Islamic State” (2015 Edition) that is posted on a popular social media called Internet Archive and no despite its offensive content and recruitment purpose, no government is ordering social media companies to remove terrorist content. The […]

France to limit cash and ‘anonymous’ transactions; introduces new law; et mobilise contre le terrorisme avec l’investissement de €736 million

€736 Million Investment in Counter-Terrorism Infrastructure Le gouvernement français a décrété une “mobilisation générale” contre le terrorisme, annonçant la création de 2,680 emplois et le déblocage de €736 millions sur trois ans. Le Premier ministre a présenté des mesures visant à mieux lutter contre les filières suspectes, notamment via internet et dans les prisons, évaluant […]

American Banker – Why banks should be concerned about hackers taking on counter terrorist financing

In case you missed it, our article in American Banker‘s Bank Think entitled “We Shouldn’t Be Relying on Hackers to Stop Terrorism Financing” can be read here. The article discusses the recent phenomena of hackers in #OpISIS taking down the websites of the Islamic State and their stated promise to go after banks engaged in […]

The Jihad Express –> Gaziantep Turkey still ISIS’ conduit city of choice

Jihad Express Gaziantep, Turkey appears to have emerged as a city of choice for terrorist financing and human trafficking for the Islamic State (“ISIS“) in the past twelve months. Gaziantep is a city close to the Syrian border and is considered one of the key “porous” border towns, where people and goods illegally sold or […]