Activity Overview
Terrorist organizations rely on funding to carry out their activities. The Counter Terrorism Department targets the financial networks that support terrorism, cutting off their resources and disrupting their operations.
Key Features:
Specialized units within the department track and analyze financial transactions linked to terrorist activities. This includes monitoring bank transfers, cryptocurrency transactions, and the use of shell companies.
The department works with financial institutions and regulatory bodies to freeze and seize assets of individuals and organizations involved in terrorist financing. This disrupts their ability to fund attacks and recruit operatives.
INTCIPOL collaborates with banks, financial institutions, and tech companies to identify and report suspicious transactions. This includes developing tools to detect and prevent money laundering and terrorist financing.
The department works with global partners, including INTERPOL and the Financial Action Task Force (FATF), to track cross-border financial flows and dismantle terrorist funding networks.