Illicit trade aids terrorists, says Farah

FINANCIAL CRIME

In his testimony to the Congressional Financial Services Committee hearing in February, Terrorist Responses to Improved US Financial Defenses, Farah challenged authorities to refocus the war against terrorist financing to interrupt commodity trading in Africa and Southeast Asia, where terrorists are transferring their wealth into metals without inhibition.

"We need to up intelligence-gathering capabilities on the ground in the 'stateless areas' of the world where illicit commodity trades

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@risk.net or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact info@risk.net to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Risk.net? View our subscription options

You need to sign in to use this feature. If you don’t have a Risk.net account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here