New Fact Sheet: Terrorist Financing

For nearly two decades, Proximal Consulting have had in-depth and unrivalled experience in complex, multi-jurisdictional anti-money laundering and enhanced due diligence investigations.

As a result of the wealth of knowledge we have gained over the years, we have produced a collection of fact sheets that are available to download for free in PDF format. The 2017 fact sheets give a precise and detailed overview of key AML and KYC topics by key Proximal Consulting team members.

We have just released our latest Fact Sheet: Terrorist Financing, which covers the following topics:

  • What Is terrorist financing?
  • How does terrorist financing differ from money laundering?
  • What are some of the similarities between terrorist financing and money laundering?
  • The difficulty in detecting terrorist financing
  • Estimated costs and funding sources
  • What can our clients do to protect themselves?

You can view and download the latest Proximal Consulting fact sheet on terrorist financing here.

You can also view the resources section of our website here, along with our three other fact sheets:

 

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