Terrorism Financing
CGCC has been at the forefront of efforts to consider how anti–money laundering and countering the financing of terrorism (AML/CFT) efforts interact with other regulatory and policy objectives. CGCC is working with the United Nations on a project designed to assess and raise awareness of the risk of terrorist abuse of the nonprofit sector in different regions around the world. CGCC has also engaged in efforts to improve regulation of remittances and to build AML/CFT capacity more broadly in East Africa and other regions.
Latest
Events
VirtualThreats and Opportunities Related to New Payment Technologies and Fundraising Methods
The Global Center was featured as an expert during the technical meeting on threats and opportunities related to new payment technologies and fundraising methods, organized by the UN Counter-Terrorism Executive Directorate to inform an upcoming Special Meeting of the UN Counter-Terrorism Committee....
Publications
Financing and Facilitation of Foreign Terrorist Fighters and Returnees in Southeast Asia
Despite a growing volume of research on foreign terrorist fighters (FTFs), there remains limited publicly available research on the financial footprints of FTFs and the facilitation networks that support them. This typology report, produced in partnership between the Asia/Pacific Group on Money Laundering and the Global Center, examines what is...
Events
New York / Virtual and HybridThe Second Counter-Terrorism Week and High-Level Conference
The Global Center participated in and hosted events during the UN's Second Counter-Terrorism Week. From 21-30 June 2021, the United Nations organized the Second Counter-Terrorism Week and High-Level Conference of Heads of Counter-Terrorism Agencies of Member States to accompany the negotiations and adoption of the seventh review of the UN...
Events
New York / Virtual RoundtablesGlobal Center Roundtable Series
The Global Center is hosting a series of interactive, informal roundtable discussions on substantive issues and new developments relating to violent extremism, terrorism, and counterterrorism with guest speakers representing the United Nations, national governments, civil society, and the private sector. These roundtables are part of the Global Center’s work on...
Project
Ensuring the Effective Implementation of Countering the Financing of Terrorism Measures While Safeguarding Civic Space
In October 2020, the Global Counter Terrorism Forum launched a new initiative to advance the design, implementation, and evaluation of risk-based countering the financing of terrorism policies and practices to ensure they do not negatively affect civic space, human rights, or humanitarian action, co-led by the Netherlands, Morocco, and UN...
Project
Examining the Financing and Facilitation of Foreign Fighters and Returnees in Southeast Asia
With the support of the Government of the Netherlands, the Global Center is undertaking a two-year program to explore what is known about the financial patterns of foreign fighters and returnees in Southeast Asia. In partnership with the Asia Pacific Group on Money Laundering, the Global Center will produce a...
Events
New York, NYGlobal Center Wins Award for Innovative Approaches to Global Policy Challenges
The Global Center received the Innovators Award in Global Affairs in the Security & Defense category, for addressing the root causes of violent extremism with innovative, inclusive, and human rights-based policies, partnerships, and practices. The Awards, sponsored by Network 20/20 and Young Professionals in Foreign Policy, recognize those individuals and...
Events
New York, NY74th UN General Assembly Highlights
Over the course of the 74th Session of the UN General Assembly, the Global Center hosted, presented, and participated in numerous events and functions aimed at advancing effective policy and practice around countering violent extremism, criminal justice and rule of law, and financial integrity and inclusion. From organizing a panel...
Events
Washington DCUntangling a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism
The Global Center and InterAction’s Together Project, with support from the Government of Norway, hosted a panel discussion on supporting a human rights-based approach to countering the financing of terrorism (CFT) efforts. The event featured a presentation of the key points from the Global Center’s recent policy brief Untangling a...
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