Episode 2: Financing terrorism

Compliance and Security podcast by Sandra BIRTEL

Listen to

the episode

Watch the second episode of the Compliance & Security Chronicle on the subject of terrorist financing. In this podcast we look at the issue ofe focus on two forms of terrorism: Islamist terrorism and far-right terrorism. How do these groups work? How are they financed? What is the role of those subject to AML obligations in this area? How can these obligations be translated into action? These are just some of the questions we address in this new episode.

Subscribe :

Internet Explorer shutdown

Dear users, on 15/06/2022 Internet Explorer will be retiring. To avoid any malfunctioning, we invite you to install another browser, such as Google Chrome, by clicking here, or the one of your choice.

Please check this before contacting us in the event of a problem.