What is it about?
This paper aims to examine whether the money laundering/terrorist financing (ML/TF) model excludes important aspects of terrorist resourcing and whether the terrorist resourcing model (TRM) provides a more comprehensive framework for analysis.
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Why is it important?
This paper advances the state of knowledge of terrorist resourcing activities in Canada and about the value of doing so through the analytical lens of the TRM as opposed to the predominant ML/TF model.
Perspectives
The study provides empirical evidence of terrorist resourcing/financing in Canada by Al Qaeda inspired individuals, Hamas, Hezbollah and the LTTE.
Patrick O'Halloran
Royal Military College of Canada
Read the Original
This page is a summary of: The terrorist resourcing model applied to Canada, Journal of Money Laundering Control, January 2018, Emerald,
DOI: 10.1108/jmlc-12-2016-0050.
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