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
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...
Events
New York, NYCountering the Financing of Terrorism with Respect for Human Rights Principles
The Global Center, in cooperation with the Permanent Mission of France to the United Nations, convened a group of experts to discuss the development and implementation of effective and targeted countering the financing of terrorism (CFT) measures in accordance with human rights and financial inclusion principles and inform ongoing discussions...
Project
Strengthening Efforts to Combat Terrorism Financing and Illicit Financial Flows in the Greater Horn of Africa
The Global Center is continuing its partnership with financial intelligence units in the Greater Horn of Africa to combat terrorism financing and illicit financial flows, including Djibouti, Kenya, Tanzania, and Uganda. With support from the U.S. Department of State’s Bureau of Counterterrorism and the Kingdom of the Netherlands, the Global...
Events
New York, NYRemarks by the Global Center during Arria Formula Meeting of the Security Council on Preventing and Countering the Financing of Terrorism
The permanent missions of Australia, France, Indonesia, Peru, and Tunisia co-hosted an arria formula meeting on preventing and countering the financing of terrorism, a core focus of the Global Center. Remarks by Executive Director Eelco Kessels focused on the importance of promoting risk-based and human rights-centric anti-money laundering and countering...
Events
Addis Ababa, EthiopiaStrengthening Ethiopia’s Capacity to Counter Money Laundering and Illicit Financial Flows -- Program Close
In 2018, the Global Center marked its sixth year of partnership with the Ethiopian Financial Intelligence Center (EFIC), Federal Attorney General (AG), and other stakeholders under two phases of technical assistance programming supported by the government of Denmark. Ethiopia has made substantive progress in strengthening its AML/CFT regime and has...
Events
Djibouti, DjiboutiCountering Illicit Financial Flows in Djibouti / Lutter contre les flux financiers illicites à Djibouti
The Global Center and the financial intelligence unit (FIU) of Djibouti held a workshop on countering illicit financial flows. Magistrates as well as representatives of the police, gendarmerie, customs, and the office of the State Prosecutor participated. The workshop provided a timely opportunity for government actors with anti-money laundering and...
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