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How counter extremism could improve financial institutions' counter terrorist financing controls

Author

Listed:
  • Wall, Richard

    (Money Laundering Reporting Officer, Bank J. Safra Sarasin (Gibraltar), UK)

Abstract

This paper aims to provide insights into counter-extremism measures and how these may be applied by financial institutions as part of their counterterrorist financing controls. The paper suggests that extremism ‘red flags' could be used as a pre-emptive measure against terrorist financing.

Suggested Citation

  • Wall, Richard, 2023. "How counter extremism could improve financial institutions' counter terrorist financing controls," Journal of Financial Compliance, Henry Stewart Publications, vol. 7(2), pages 177-188, December.
    • Handle: RePEc:aza:jfc000:y:2023:v:7:i:2:p:177-188
    as

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    More about this item

    Keywords

    counterterrorism financing; extremism; terrorism; financial institutions;
    All these keywords.

    JEL classification:

    • G2 - Financial Economics - - Financial Institutions and Services
    • E5 - Macroeconomics and Monetary Economics - - Monetary Policy, Central Banking, and the Supply of Money and Credit
    • K2 - Law and Economics - - Regulation and Business Law

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