https://www.atlanticcouncil.org/insight-impact/program-impact-stories/public-forum-with-assistant-treasury-secretary-for-terrorist-financing/
Together with the Middle East Programs, we hosted a public forum event on September 13th featuring Marshall Billingslea, the Assistant Treasury Secretary for...
public forumtreasury secretaryterrorist financingassistantatlantic
https://igacademy.com/courses/anti-money-laundering-and-countering-the-financing-of-terrorism/
Nov 13, 2025 - Essential knowledge of what money laundering and terrorist financing are, as well as the fundamental similarities and differences between the two.
anti money launderingcounter terroristfinancingonlineoperators
https://www.rusi.org/explore-our-research/publications/occasional-papers/sharper-image-advancing-risk-based-response-terrorist-financing
This Occasional Paper surveys the counterterrorist financing landscape and seeks to provide an approach through which a more appropriate and relevant response...
sharper imageriskbasedresponseterrorist
https://www.gov.uk/government/publications/national-risk-assessment-of-money-laundering-and-terrorist-financing-2025
The 2025 national risk assessment (NRA) is the fourth comprehensive assessment of money laundering and terrorist financing risk in the UK.
risk assessmentmoney launderingterrorist financingnational
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/acams-preventing-terrorist-financing/
An upcoming event of ACAMS, co-sponsored by Thomson Reuters, will address the challenges posed by various forms of money laundering & terrorist financing.
terrorist financingthomson reutersacamspreventingvia