Tag Archives: al-Qaeda

Assessing the Islamic State and Like-Minded Terrorist Groups from an AML Perspective

How should financial institution compliance officers, analysts and investigators view the Islamic State?  On one hand, as concerned citizens, they should view the Islamic State as the barbaric and thug-like terrorist organization they are.  On the other hand, as compliance Read More

Business Model for a Terrorist Organization

By Dennis Lormel Overview It has been said many times that the lifeblood of a terrorist organization is finance.  If we liken a terrorist organization to a corporation, business planning would be an essential ingredient for obtaining support and measuring Read More

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