Financing & the Crime-Terror Nexus
Terrorist organizations derive funding from a variety of means. Our research into the topic has leveraged unique data to empirically investigate the crime-terror nexus. We’ve also made use of internal documents and field research to explore how the Islamic State, the Haqqani network, and other violent actors around the world fund themselves. Browse below to learn more.
Sentinel Articles
August 13, 2024
The Financial Future of the Islamic State
June 23, 2023
A View from the CT Foxhole: Brian Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence
April 28, 2023
The Digital Terror Financing of Central Asian Jihadis
September 13, 2022
The Islamic State Crime-Terror Nexus in the United States: Developments and Wider Relevance
March 31, 2022
Examining Digital Currency Usage by Terrorists in Syria
May 20, 2021
Iran’s Currency Laundromats in the Emirates
March 24, 2020
Dollars for Daesh: The Small Financial Footprint of the Islamic State’s American Supporters
September 10, 2019
The Development of Tunisia’s Domestic Counter-Terrorism Finance Capability
September 10, 2018
A View from the CT Foxhole: An Interview with Kevin McAleenan, Commissioner of U.S. Customs and Border Protection
October 18, 2017
