Notwithstanding inherent differences between the counterterrorist financing regime and the regulatory regime governing communication service providers, there are clear benefits in taking lessons learnt from longstanding efforts on terrorist financing into account when developing a response to the online terrorist threat.
Western governments are shedding their inhibitions about naming and shaming states suspected of infiltrating their critical national infrastructure. This is a good step, but should be just the beginning.
Scapegoating tech companies for online radicalisation is not only misguided – it detracts attention away from the crucial responsibility that society must bear in fighting the spread of violent extremism where it matters most: in the real world.
As the battle for Mosul rages on and Daesh is put under increasing pressure in other parts of Iraq and Syria, how will the threat from the group evolve? Will Daesh end up following the path of Al-Qa’ida, with regional affiliates becoming more prominent?
The UK Economic Secretary to the Treasury and banks have been criticised by MPs over Britain’s alleged role in a transnational money laundering scheme. However, closer examination shows that combating money laundering may not be as simple as MPs and other critics think.
As a member of the EU, the UK has been a strong leader in the design and implementation of sanctions. Brexit will create complexity for policymakers and the private sector and result in a loss of UK influence and effectiveness.