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).
This article presents the highlights of a rigorous literature review on the drivers of violent extremism in East Africa. Our findings suggest that development actors
This article assesses the threat of terrorism and violent extremism in Uganda. We argue against a strategic reorientation towards preventing violent extremism (PVE) among development
Despite the Greater Horn of Africa’s reputation as one of the most conflict-affected parts of the world, the rise of extremist political violence in recent
This report explores the links between bank de-risking and the ascendance of anti-money laundering and countering the financing of terrorism policy. It presents a nuanced
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
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