The Financial Action Task Force ("FATF") has published a new edition of its Comprehensive Update on Terrorist Financing Risks. 1 The 2025 update presents a sobering analysis of current terrorist ...
Since the Hamas attacks on Israel on Oct. 7, language is being used strategically in a contest over legitimacy in ways that blur important distinctions. Much of the heat — and none of the light — ...
In late September, President Trump issued an executive order designating “Antifa” as a “Domestic Terrorist Organization.” 1 As we have described in a previous client alert, the President soon ...
Homeland Security Today is proud to share our Editorial Board and expert community’s 2024 Threat Forecast. In an election year, with tremendous risks and vulnerabilities facing the nation, we take ...
The following sections provide a broad overview of the chemical threat landscape, including social considerations, range of baseline threats, and their characterizations. Brief descriptions of ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. In banking, AML (anti-money laundering) describes legally ...
This post is in response to What Causes Terrorism? Mental Illness or Ideological Belief? By Joe Pierre M.D. Healthy individuals can have difficulty imagining that terrorists who commit unspeakable ...
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