Financial Integrity and Inclusion
Financial transparency, accountability, and economic empowerment are critical tools in the fight against violent extremism.
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Illicit financial flows are enabled by systemic corruption and perpetuate inequality. We have worked with over 200 institutions and businesses to build transparent and accountable financial systems that curb illicit and terrorism financing.
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Publications
“In Somalia, Banking as Usual Is Rather Unusual.”
This essay offers a brief overview of Somali money transfer businesses and the challenges of regulating them across jurisdictions. It concludes that the international community should and can do more to look at the problem from developmental and security perspectives so that remittances can continue to flow, even as they...
Events
Regional Working Group Meeting on Preventing Abuse of the Nonprofit Sector for the Purposes of Terrorist Financing
The meeting, which was facilitated by CGCC and focused on South and Southeast Asia, was the first regional workshop in a process that includes a series of meetings to discuss the risk of terrorist abuse of the nonprofit sector and to share good practices and foster cooperation in responding to...
Events
Expert Working Group Meeting on Preventing Abuse of the Nonprofit Sector for the Purposes of Terrorist Financing
The meeting, which was facilitated by CGCC, was the first in a process that includes a series of regional workshops to discuss the risk of terrorist financing in the nonprofit sector and to share good practices and foster cooperation in responding to that risk. The meeting was convened under the...
Events
International Efforts Against Terrorist Financing: Lessons for the Next U.S. President
CGCC hosted a discussion on international efforts to combat terrorist financing with Michael Jacobson from the Washington Institute for Near East Policy, Elizabeth Joyce from the UN Counter-Terrorism Committee Executive Directorate, and Richard Lalonde from the International Monetary Fund. They identified some of the successes and challenges in international efforts...
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