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

Tweet 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. […]

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

Tweet €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, […]

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

Tweet 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 […]

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

Tweet 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 […]

Two Bitcoin stories hit the news related to ISIS and terrorist financing allegations

Tweet Bitcoin hits the news related to ISIS There were two Bitcoin stories today in the US media with an ISIS connection, raising alarm bells regarding the potential use of digital currencies for terrorist financing. The first story was that a teenager in Virginia had been arrested by the FBI for allegedly facilitating a person […]

Counter-Terrorist Financing Presentation in Toronto

Tweet With the Association of Certified Anti-Money Laundering Specialists, we’re organizing a special presentation on “Terrorist Financing Concerns & Risks in Ontario for the Financial Services Sector” on February 24, 2015, in Toronto. The presentation will be given by the OPP’s Deputy Commissioner, Scott Tod, and Deputy Director of FINTRAC, Barry MacKillop, and is sponsored […]

ISIS confirmed it is sending defectors back home to the West with instructions to commit terrorist acts

Tweet ISIS  sending defectors back home According to the popular website “Raqqa is Being Slaughtered Silently” written by people who oppose the Islamic State (“ISIS“) living in ar Raqqa, Syria, a town occupied by ISIS, ISIS is starting a campaign to send defectors back home to places like Canada, the UK, France and the US […]

Six Indicted in US for Funding ISIS Using Money Services Businesses that Routed Funds to Conduit Countries

Tweet Terrorist Financing for ISIS using online Payment Processors and MSBs from US Routed to Turkey and Saudi Arabia The USDOJ indicted six people this week for terrorist financing who are alleged to have used money services businesses to finance the Islamic State (“ISIS“) and to supply war-related goods to members of ISIS. According to […]

Why counter-terrorist financing matters in Canada

Tweet In Canada, suppressing terrorism is an “uphill battle” (see: Commission of Inquiry Into the Investigation of the Bombing of Air India Flight 182), and a battle which Canada stands poised to lose ground over unless more is done to detect, deter and prosecute terrorist financing. We have had numerous terrorist attacks planned and foiled, and to […]

Canada’s New Anti-Terrorism Act, 2015 – Bill C51

Tweet 1. New Anti-Terrorism Act, 2015 The Government of Canada introduced its anticipated anti-terrorism legislation in Parliament. Bill C-51, entitled “An Act to Enact the Security of Canada Information Sharing Act and the Secure Air Travel Act” (the “Anti-Terrorism Act, 2015“) which is intended to arm the government with broader powers to address the increasing threat of […]