War against Terrorism
We all remember President Bush declaring on September 11, immediately after the attacks, that the United States of America is at war against terrorism. 20 years later, everyone knows how the case concerns not only the United States but the whole world. This war against terrorism can be waged from the ground, of course, but not only. Security experts have understood over the past two decades the importance of fighting these terrorist organizations by cutting off their oxygen. This is what we now call the financial war on terrorism. Just one example. Over the past two decades, terrorism has cost the world more than $950 billion. The question is how much did these terrorist organizations need to fund terrorist acts around the world.
Between 2013 and 2016, international financial institutions alone were fined more than $10 billion for non-compliance with AML regulations. This is why intelligence units around the world have decided to target the entire network. Not just the snake's head. By eliminating it. But using all the financial tools to dry up the income of terror. Take down banks, NGOs, traditional markets involved in financing terrorism. Without money, terror can't breathe, can't live, can't plan any attacks and can't step back. The UK government has released that more than 42,482 cases of suspected money mule account activity were reported in 2019. The Israeli strike against infrastructure in Hezbollah's "Dayah" neighborhood has forced the Shia terror movement to demand a ceasefire in 2006. The US-led coalition air operation dried up the Isis-controlled oil well and imposed a multi-billion dollar financial loss on them. But are Hezbollah and Isis still standing? The answer is yes. As long as you let the terrorist organization finance its actions in banks and NGOs, these strikes have a limited effect. This is why Counter Financial Crimes was started. Find the links between traditional banks and terrorist organizations. To reveal this link. Renounce what appear to be "legal" financial transactions. What governments around the world are willing to do but have their hands “tied” due to bureaucracy, CFC has the ability to expose, expedite leak, target financial terrorist network without any diplomatic interest by l intermediary of our governors. The war on financial terrorism belongs to all of us. This is the strength of the concept. Become a member of Counter Financial Crimes!