The Information Exchange Working Group (IEWG) of the Egmont Group of Financial Intelligence Units (FIUs) has published a report to help agencies proactively identify financial transactions likely to be linked to the financing of extreme right-wing terrorism.

The report, FIUs’ Capabilities and Involvement in the Fight against the Financing of Extreme Right-wing Terrorism: State of Play and Perspectives, examines aspects of financing extreme right-wing terrorism and presents key lessons, best practices and representative case examples to help fight this type of criminality.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!