🚨 The US Department of Justice and FBI have announced the seizure of approx. $200,000 in cryptocurrency, disrupting a Hamas fundraising network that had raised $1.5 million through crypto.
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Project CRAAFT
@projectcraaft
Collaboration, Research and Analysis Against the Financing of Terrorism – Building stronger, coordinated CTF capacity in the EU and its neighbourhood
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📣 The Centre for Finance and Security (@CFS_RUSI) at RUSI has kicked off an online lecture series in collaboration with the Regional Institute for Security Studies (@RISS_org) at the Business and Technology University in Georgia, under the CRAAFT II project! 🎓
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📢 The 2025 European Union Serious and Organised Crime Threat Assessment (EU-SOCTA) is now out.
The report addresses the organised crime-terrorism nexus in Europe, or crime-enabled terrorism financing as we name it in our #CRAAFT research.
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The report addresses the organised crime-terrorism nexus in Europe, or crime-enabled terrorism financing as we name it in our #CRAAFT research.
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📢 New US terrorist designations and arrests of cartel members
In Jan 2025, the Trump administration announced Executive Order 14157, entitled Designating Cartels and Other Organisations as Foreign Terrorist Organizations and Specially Designated Global Terrorists (SDGTs).
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In Jan 2025, the Trump administration announced Executive Order 14157, entitled Designating Cartels and Other Organisations as Foreign Terrorist Organizations and Specially Designated Global Terrorists (SDGTs).
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📢 The Institute for Economics & Peace has published the latest edition of the Global Terrorism Index (#GTI), providing an in-depth analysis of global terrorism trends over the past decade.
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