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
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).
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
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
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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