OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.
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As access to social media expands and its influence increases, terrorist organizations have started to carry out more than 90% of internet-based terrorist acts through social media.
When developed country G7 groups meet to address the Afghanistan situation, Britain wanted to push international leaders to adopt new penalties against the Taliban.
After the Taliban took over the city of Kabul, it regained its power over Afghanistan. In this case, the most critical problems of the financial world came to the fore again.
An important study on the phenomenon of terrorism in Europe has recently been published by RUSI EUROPE (Royal United Services Institute), an international security and defense research organization based in the UK.
Although money and terrorist financing are two very similar crimes, there are some differences between them.
Financial crimes and the financing of terrorism have become an important global problem.
Financing terrorism provides individual terrorists or non-state actors with training, accommodation, funds to buy weapons, or financial support.