Friday, June 02, 2017

Issue Number: 508

Prevention of Terrorism Funding by Financial-Service Providers

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OVERVIEW On the 22 May 2017 the issue of global terrorism once again came to the fore at a concert given by popular singer Ariana Grande in UK city of Manchester. The international world once again had to face a wave of terror unleashed by suicide bombers inspired by the Islamic State of Iraq and the Syria Islamic State (“ISIS”).[1] Indeed, ISIS militants also attacked the city of Marawi in the Philippines on 23 May 2017, which resulted in a death toll of 85....
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