United States
United States
BlogTerrorist Financing: Evolving Threats to Global PeaceJuly 8, 2025 by Nasdaq Verafin Terrorist financing contributes an estimated $11.5 billion to the world’s $3.1 trillion financial crime problem, threatening the safety of innocent civilians both domestically and abroad. As a predicate crime to money laundering, terror financing is also identified in FinCEN’s report,... |
