The Financial Response Project analyzes the ways in which terrorists finance their operations. This project aims to work with the banking and the financial community to develop indicators to detect terrorist funds. As with many counter-terrorist initiatives, the response of the agencies and organizations in the financial and the banking sector in the region has been positive. These organizations do not seek to preempt new developments in terrorist financing and other criminal money transactions. Even though the banking and the financial sectors in the region have developed some expertise on money laundering issues, there is a distinct lack of understanding about the dynamics of terrorist financing. ICPVTR has begun a training and capacity building project with the Association of Banks in Singapore (ABS) called the ABS Fellow Project. Two senior bankers are seconded for one year to ICPVTR to develop indicators for terrorist financing in the banking channels as well as to create a comprehensive database on terrorist financing.

RSIS/ICPVTR, World-Check and Government of Uzbekistan joint seminar workshop on Terrorist Financing

 

RSIS/ICPVTR, World-Check and Government of Uzbekistan joint seminar workshop on Terrorist Financing

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International Workshop on Countering the Financing of Terrorism January 14-16, 2009, Association of Banks, Tashkent, Uzbekistan	Download
International Workshop on Countering the Financing of Terrorism July 7-8, 2008, Sulo Hotel, Quezon City, Philippines (Executive Summary)	Download
RSIS/ICPVTR, World-Check and NDCP joint seminar workshop on Terrorist Financing	Download
Old Laundering Methods Hold Fast, Rohan Bedi	Download
War on Financial Crime: Need for a New Weapon?- Rohan Bedi	Download
Integration of Financial Investigation into Counter-Terrorism Strategy, Arabinda Acharya and Gunawan Husin, August 2006	Download
Policy Brief: No 1/2006 • written by Rohan Gunaratna, Arabinda Acharya, Gunawan Husin	Download
A new front – IPR theft, money LAUNDERING and TERRORIST FINANCING by Rohan Bedi and Jonathan Dotan	Download
Telecom - The Terrorism Risk by Rohan Bedi Overview of telecoms industry's risks from terrorism	Download
TERRORIST FINANCING by Rohan Bedi	Download
Michael Chandler. "The United Nations Sanctions Regime against Al-Qaeda, the Taliban and their Associates. " This paper was presented at the International Conference on Combating Terrorism – Military and Non-Military Strategies, 16-17 October 2003, in Singapore	Download

Our Databases also carries various articles, reports, legislations, conference papers on Terrorism Financing and money Laundering. Full Document

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