- The Strategist - https://www.aspistrategist.org.au -
CTF Summit: progress in the fight against terrorism financing
Posted By Simon Norton on December 18, 2017 @ 11:00
Article printed from The Strategist: https://www.aspistrategist.org.au
URL to article: https://www.aspistrategist.org.au/ctf-summit-progress-fight-terrorism-financing/
[1] announced: http://www.abc.net.au/news/2017-10-23/philippines-troops-find-dozens-dead-as-warawi-siege-ends/9077096
[2] discovered: http://www.smh.com.au/world/marawi-uprising-funded-by-19-million-from-islamic-state-20171025-gz7s7o.html
[3] sent: http://file.understandingconflict.org/file/2017/07/IPAC_Report_38.pdf
[4] looted: http://www.theaustralian.com.au/news/inquirer/marawi-faces-life-after-the-islamic-state-firestorm/news-story/8b076dd5eeded2c1469541fbd8f69e36
[5] importance: https://www.aspistrategist.org.au/show-me-the-money-countering-terrorist-financing/
[6] detecting, disrupting and denying terrorism financing: https://www.aspi.org.au/report/detect-disrupt-and-deny-optimising-australias-counterterrorism-financing-system
[7] third CTF Summit: http://www.austrac.gov.au/about-us/international-engagement/counter-terrorism-financing-summit
[8] Sydney in 2015: http://www.austrac.gov.au/counter-terrorism-financing-summit-2015
[9] Bali last year: http://www.austrac.gov.au/counter-terrorism-financing-summit-2016
[10] produced: https://www.aspistrategist.org.au/risk-assessment-financing-terror-important-first-step/
[11] released: http://www.austrac.gov.au/regional-not-profit-sector-risk-assessment-2017
[12] Australia’s: http://www.austrac.gov.au/australias-npo-sector-risk-assessment
[13] as I’ve argued before: https://www.aspistrategist.org.au/charities-and-terror-financing-we-need-to-remain-vigilant/
[14] announced: https://www.ministerjustice.gov.au/Media/Pages/Counter-Terrorism-Financing-Working-Group-Key-to-Security-in-South-East-Asia-22-November-2017.aspx
[15] provided: https://www.ministerjustice.gov.au/Media/Pages/Multi-million-dollar-plan-to-block-terror-funding-in-South-East-Asia-14-September-2017.aspx
[16] big data: https://www.aspi.org.au/report/big-data-national-security
[17] new payment systems: http://www.fatf-gafi.org/media/fatf/documents/reports/ML%20using%20New%20Payment%20Methods.pdf
[18] virtual currencies: https://www.cnas.org/publications/reports/terrorist-use-of-virtual-currencies
[19] success of this initiative: http://www.austrac.gov.au/media/media-releases/joint-media-release-international-financial-intelligence-unit-codeathon-2017
[20] announced: http://www.austrac.gov.au/about-us/international-engagement/asean-australia-codeathon
[21] Existing initiatives: https://rusi.org/publication/occasional-papers/role-financial-information-sharing-partnerships-disruption-crime
[22] Fintel Alliance: https://www.aspistrategist.org.au/fintel-alliance-fighting-financial-crime-terror-funding/
[23] continue its focus: https://www.aspi.org.au/report/right-reasons-right-ways-part-1-four-nation-survey-information-sharing-about-organised-crime
[24] growing terrorist threat in Southeast Asia: https://www.aspistrategist.org.au/counterterrorism-yearbook-2017-southeast-asia/