Risk Policy Paper zur Regulierung von Kryptowährungen im Kontext Terrorismus-Finanzierung

Author:

Dr. Hans-Jakob Schindler, Senior Director CEP and former Coordinator ISIL, al-Qaida and Taliban Monitoring Team, United Nations Security Council

In cooperation with:

Jennifer Hanley-Giersch, Managing Partner Berlin Risk and founding board member of Association of Certified Anti-Money Laundering Specialists (ACAMS), Germany Chapter

Dr. Daniel Eisermann, Senior Partner Berlin Risk and member of the German Council on Foreign Relations (DGAP)

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Daily Dose

Extremists: Their Words. Their Actions.

Fact:

On May 8, 2019, Taliban insurgents detonated an explosive-laden vehicle and then broke into American NGO Counterpart International’s offices in Kabul. At least seven people were killed and 24 were injured.

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