Informal networks ‘biggest challenge’ in fight against terrorist finance


WASHINGTON -- The greatest challenge for countries trying to combat the financing of terrorism will be the regulation of informal currency traders and non-profit groups that might be used by terrorists as sources of finance.

That was the verdict of bankers and political analysts commenting on the recommendations for cracking down on the sources of finance for international terrorism made in late October by the Financial Action Task Force (FATF).

The recommendations emerged from a special meeting

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 or view our subscription options here:

You are currently unable to copy this content. Please contact 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 View our subscription options

If you already have an account, please sign in here.

You need to sign in to use this feature. If you don’t have a 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