The terrorist financing threat is evolving. Terrorist financing typically gets less attention than money laundering and while the probability of processing funds related to terrorism is lower than the laundering of the proceeds of crime, the damage to society, and the risk to innocent lives, is severe. White & Case partner Jonah Anderson and professional support lawyer Phil Taylor recently authored an article in Money Laundering Bulletin, noting key takeaways from the 2025 Comprehensive Update on Terrorist Financing Risks report produced by the Financial Action Task Force (FATF).
Read the full article here (paywalled).
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