Terrorist Financing and State Response: Module 3 – Raising, Storing and Transferring Funds

Jacob Shapiro

Part 3 of 6 in a series of “Terrorist Financing” modules that provide background information on how terrorist organizations have raised, stored, spent, and managed their money, and how becoming familiar with this information is immensely useful to counterterrorism efforts. Illustrates methods by which terrorist groups operating today raise, store, and transfer funds. Through anti-money laundering techniques, law enforcement authorities try to piece together the bigger picture of terrorist financing.

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Lecture (interactive version)

Lecture (video version)

Supporting file formats: Audio Transcript

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