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.
Saudi Arabia’s new Islamic Military Counter Terrorism Coalition has been hailed as an historic organisation which will not only serve a military purpose but also take the ideological fight against those who use terror in the name of Islam.
Since the beginning of armed conflict in Syria and Iraq, thousands of militants from the Caucasus region have participated in the war. However, dislodging Daesh and a collapse of the insurgency in the North Caucasus have substantially diminished the capacities of North Caucasian jihadi groups. Nevertheless, militancy in the region has potential.