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Terrorist Financing and Money Laundering: A Global Issue
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Terrorist financing and money laundering are complex and global issues that require international cooperation to prevent and combat. Here, we provide an overview of various articles and reports related to this topic.
Country-Specific Efforts
United Arab Emirates (UAE)
Zero Tolerance for Terror Financing Support
- The UAE has been identified as a financial hub for 9/11 terrorists. Source: HuffPost
- The UAE has called for zero tolerance towards those who support terrorism financing. Source: United Nations
Germany
Banned Charity and Tax-Deductible Fundraising
- A charity in Germany was banned due to its alleged links to Hamas. Sources: ynet, Haaretz.com
- Hezbollah fundraising activities in Germany are tax-deductible. Source: European Foundation for Democracy
India and Spain
Anti-Money Laundering and Counter-Terrorism Financing
- India has sought to integrate anti-money laundering and counter-terrorism financing with IMF lending policies. Source: News 18
- Spain has a strategy to prevent the financing of terrorism. Source: paymentscompliance.com
General Efforts
Anti-Terrorist Finance Laws
- Anti-terrorist finance laws have been implemented in various countries, including the UK and US. Sources: Stanford University Center for International Security and Cooperation, Laura K. Donohue
- The IRA has been linked to money laundering and terrorist financing activities, with support from Libya during the Troubles. Sources: News Letter, Irish Central
International Cooperation
Research and Reporting
- Janus Initiative has produced research on Hezbollah fundraising in Germany.
- FDD has reported on Hezbollah’s trial in Europe.
Conclusion
The references provided above highlight the complexity of terrorist financing and money laundering, as well as the efforts being made by various countries and organizations to prevent and combat these issues. Overall, it is clear that international cooperation is essential to addressing this global problem.