Terrorism Financing

No country is free from the risk of terrorism. Recent terrorist attacks in France, Nigeria, Turkey, Pakistan, Canada and Australia highlight this global problem. Terror funding is the life blood of terrorist organisations.    

Your organisation unknowingly could be moving terrorist funds. Malkara Consulting, drawing upon extensive law enforcement and banking experience can assist your organisation in the detection, and where appropriate, investigation of terrorism financing.

Core subjects of the Terrorism Financing Workshop include:

• Overview of Major Terrorist Groups
• Review of Terrorism Financing Models
• Terrorists Need for Funds including syndicate exercise
• Raising Terrorist Funds (Illegal Sources) including syndicate exercise
• Identifying & Preventing Illegal Sources of Terrorist Funding (Syndicate Exercise)
• Raising Terrorist Funds (Lawful Sources) including Syndicate Exercise
• Moving Terrorist Funds
• Money Remitters, Informal Money Transfer Systems and Investigation Strategies

Supported by terrorism finance case studies on:

• Al Qaeda
• Islamic State (or ISIS)
• Jama`at Ahl al-Sunna li al-Da`wa wa al-Jihad (“Boko Haram”)
• Liberation Tiger of Tamil Eelam (LTTE)
• Northern Ireland Terrorist Groups
• Foreign Terrorist Fighters