How counter extremism could improve financial institutions' counter terrorist financing controls

Richard Wall
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Richard Wall: Money Laundering Reporting Officer, Bank J. Safra Sarasin (Gibraltar), UK

Journal of Financial Compliance, 2023, vol. 7, issue 2, 177-188

Abstract: This paper aims to provide insights into counter-extremism measures and how these may be applied by financial institutions as part of their counterterrorist financing controls. The paper suggests that extremism ‘red flags' could be used as a pre-emptive measure against terrorist financing.

Keywords: counterterrorism financing; extremism; terrorism; financial institutions (search for similar items in EconPapers)
JEL-codes: E5 G2 K2 (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:aza:jfc000:y:2023:v:7:i:2:p:177-188

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