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How Efforts to Counter Terrorist Financing Have Evolved Since 9/11

Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities and the private sector. In the...more

[Webinar] 9/11 Twenty Years Later: Terrorist Financing, Illicit Financing & the Continuing Risks to National Security and...

Join us for a round-table discussion moderated by Dr. Michele Malvesti with Juan Zarate, Chip Poncy, and Danny McGlynn, part of the team that spearheaded the post-9/11 counter-illicit finance regime. The group will share...more

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