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Are Your Cigarettes Funding Terror Attacks? Examining the Intersection of Terrorist Financing and Illicit Trade

Stephen Reimer and Tom Keatinge
RUSI Newsbrief, 7 February 2020
Centre for Financial Crime and Security Studies, AML/CTF
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.

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Author

Stephen Reimer
Research Analyst

Stephen is a Research Analyst at RUSI’s Centre for Financial Crime & Security Studies, where he specialises on countering the... read more

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more

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