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Israel › Counter-Terrorist › Financial Institutions

Eversheds Sutherland (US) LLP

Financial institutions on the front lines of combating terrorist financing

Eversheds Sutherland (US) LLP on

Immediately following the October 7 attack by Hamas on Israel, the United States Financial Crimes Enforcement Network (FinCEN) announced the creation of the Counter Terrorist Financing Taskforce— Israel (CTFTI)—a coalition of...more

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