Research Briefings
The latest research on counter-terrorism financing from our CTF experts
Ethics and Good Governance for Public-Private Partnerships in the Framework of Countering Financial Crime: 10 Recommendations
PPPs are omnipresent in discussions on the future of AML/CFT. They have sprung up in more than 20 countries worldwide in the past years, and their number is steadily growing. In her new report, Maja Dehouck argues for a more comprehensive good governance framework for Public-Private Partnerships.
Financing Extreme Right-Wing Volunteers in Ukraine: Past Lessons for New Risks?
In his CRAAFT research briefing entitled “Financing Extreme Right-Wing Volunteers in Ukraine: Past Lessons for New Risks?”, Gonzalo Saiz outlines what is currently known about how extremist volunteers in Ukraine finance their travel and maintenance while in-theatre, contrasting this with the modus operandi of Islamist extremists who travelled to join the Islamic State. Looking to the coordinated CTF measurers applied against Islamic State travellers, he considers how similar tactics might be effectively applied in the Ukrainian context.