29/05/2020
This document groups the various sources of funding used by Sahelian terrorist groups according to their illicit nature. It shows how terrorist organizations have developed a rapid capacity to adapt to a local environment of informal economies while at the same time evolving and taking advantage of the opportunities offered by the global financial system. It is here that terrorism takes on a transactional dimension, requiring the adoption of sanctions and restrictive measures at international level in the field of Anti-money Laundering and Terrorist Financing.
Document written by Ana Núñez Cifuentes. Master in International Affairs, Univ Pontificia de Comillas. Granted research student of IEEE.