Financial and anti-money laundering tools help nowadays to expose the infrastructure of criminal organizations, the web of corruption, or a conspiracy to commit terrorist acts. They also provide authorities with a roadmap to the ones who facilitate the criminal/illicit activities and lead to the recovery and forfeiture of unlawfully-acquired assets. At the same time those solutions are supporting a broad deterrence against a wide range of activities including the terrorism funding. The chapter focuses on the “Segregation of Duties” and “Know your Customer” techniques as risk-based counter measures against terrorism, providing a comprehensive anti-money laundering approach. Finally, some concluding remarks concerning recipient's identities digital verification necessities and international community information sharing of transaction and registration data are also given in the context of successful countering the global terrorism funding.
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