Disrupting Financial Processes in Terrorism and Identifying Roadblocks

Follow the Money
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Follow the Money
Terrorism has a deep history across the globe, and its operations are funded in varied ways. Security organizations and personnel have integrated different technology and financial analysts to track and stop these operations. Antiquities are one of the things that terror groups use to run their operations. Typically, antiquities are ancient artifacts sold in black and fundamental markets (Sargent et al., 2020). Some of the methods terrorists use to fund their activities include illegal weapon trades, human trafficking, extortions, and small donations. Creating multiple donation programs is a small yet powerful tool these organized crime gangs use to fund their operations. These donations may reflect growth and support sustainability but are indirectly channeled to terror groups (Dion-Schwarz et al., 2019). For example, a small organization does not raise flags. Thus, no security agency across the globe will note the objectives.
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