Latest Publications
Publications
Untangling a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism
This brief examines where and how anti–money laundering (AML) frameworks are fit for purpose relative to countering the financing of terrorism (CFT) and considers where
Publications
Combating Money Laundering and Terrorism Financing
This report provides good practices for the design and implementation of effective capacity development programs on anti-money laundering and countering the financing of terrorism (AML/CFT).
Publications
Tracking Progress: Anti-Money Laundering and Countering the Financing of Terrorism in East Africa and the Greater Horn of Africa
Money laundering and terrorism financing pose significant threats to security and development efforts worldwide and increasingly undermine the integrity and stability of the global financial
Publications
Stability and Security: Danish Somali Remittance Corridor Case Study
This policy brief examines the Danish-Somali remittance corridor against the backdrop of recent money service business (MSB) bank account closures, including those in the United
Publications
Mapping Perceptions of Violent Extremism: Pilot Study of Community Attitudes in Kenya and Somaliland
This report presents the findings of a pilot demonstration project conducted by CGCC to assess community attitudes towards violent extremism and the impact of international
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