Ethnically or Racially Motivated Terrorism Financing

Christophe BARDY - GRACES community
16/7/2021
Propulsé par Virginie
Cet article est réservé aux membres GRACES.community

This report focuses on the funding behind ethnically or racially motivated terrorism, also referred to as extreme right-wing terrorism. Extreme right-wing attacks have increased in recent years, highlighting the need to raise awareness about this complex phenomenon and its financing.

While most of these attacks were carried out by self-funded lone actors, they can also involve small and medium organisations, as well as transnational extreme right-wing movements. Few countries have designated these groups or individuals as terrorists and there are differences in the countries’ legal regimes to addressing their activities.

Extreme right-wing groups can obtain funding from criminal activity, but most funding comes from legal sources, such as donations, membership fees and commercial activities. These groups are becoming increasingly sophisticated in the way they move and use funds and there are growing transnational links between the groups.

The report highlights the challenges in tackling the financing of extreme right-wing terrorism and preventing attacks. These challenges include how countries view the threat, ranging from terrorism, to racially motivated violence.

The report encourages countries to continue to develop their understanding of this increasingly transnational criminal activity, including by considering ethnically or racially motivated terrorism financing in their national risk assessments. It also encourages public, private and international partners to work together to identify the threats and exchange best practices on combating ethnically or racially motivated terrorism financing.

The findings in this report are based on inputs from around 30 jurisdictions across the FATF Global Network, as well as expertise from the private sector and international bodies partnered with the FATF.

p/o Virginie Gastine Menou

RISQUES ET VOUS

✍🏼 Proposer une offre de job : 

💈 Consulter les offres qui vous correspondent : 

Envie de lire la suite de l’article ?
Il vous reste 50% de l’article à lire
Inscrivez-vous sur GRACES.community pour profitez de toute l’actualité compliance
directement depuis votre espace Membre !
M'inscrire

Ces articles pourraient vous plairent

Inscrivez-vous et accèdez à l’ensemble de l’actualité GRACES.Community.

Plus de 200 sociétés ont trouvé leur compliance officer avec GRACES.community,

et si c’était vous ?