This Occasional Paper examines the effectiveness of the current anti-money laundering model, with particular reference to the financial services sector, and makes relevant recommendations to enhance the model's future effectiveness.
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.
For all intents and purposes, Daesh has been defeated in Iraq and Syria, but key leaders and administrators of the short-lived Islamic State will not simply vanish from the global jihadist environment. They have their eyes set on Afghanistan, and intend to give the Taliban a run for their money.
While it is true that Italy has not, as of yet, experienced a large-scale terror attack like those seen in other parts of Europe, this is likely not the consequence of collusion between Italian mafias and jihadist cells as some have claimed.