Blog | Countering Financial Crime World Agency

Dec 28, 20223 min read

Lafarge’s trial - Can Justice really try the funding of terrorism?

Around a month ago, on October 18th 2022 the French géant of cement Lafarge stood on trial, accused by the United States for “conspiring...

Dec 2, 20223 min read

In the search for agreed maritime borders in the Mediterranean sea,Hezbollah still appeared as the

After decades of disagreement over maritime borders and the recent gas deal between the European Union and Israel, the latter and Lebanon...

May 9, 20223 min read

The role of Big Data in the fight against the financing of terrorism

In recent years, the Governments of many countries have taken various measures to combat money-laundering and the financing of terrorism....

May 9, 20222 min read

Financing of Terrorism: The Islamic State and its Interest in Antiquities

For several years, Daesh, known as the Islamic State, has carried out several attacks on important archaeological sites in Syria and...

Apr 14, 20221 min read

Whistleblower: denunciations remunerated by the tax authorities

Because each USD paid to a terrorist organization is as much strength to kill innocent people, UDI Levy Governor of Counter Financial...

Apr 11, 20221 min read

CFC offers its condolences to the families of victims after the new terror attack in Tel-Aviv.

Counter Financial Crime offers first of all its condolences to the families of victims after the new terror attack in Tel-Aviv. In the...

Jan 27, 20221 min read

THE ADOPTION OF THE CONCEPT OF NATIONAL SECURITY IN MEXICO AND LATIN AMERICA

Defining the notion of National Security is a company that includes many risks. The difficulty is explained at first by the fact that...

Jan 27, 20223 min read

Crime and Personal Safety Issues Still Persist, But How Relevant to Nearshore?

Safety and security are ever-present concerns for companies looking to expand outside of their home market. The Nearshore region, and...

Jan 19, 20221 min read

The wars on drugs. Armies, internal security and drug trafficking in Latin America

In the context of a persistent impunity enjoyed by organized crime and drug trafficking groups, many countries in Latin America, and...