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New methodologies brief released

7 December 2015

Financial transactions offer crucial glimpses into the behaviour of foreign terrorist fighters and supporters. These indicators are difficult to proactively identify, as their financial activity does not differ significantly from legitimate financial activity. This methodology brief is designed to assist industry in identifying these behaviours.

Access the Building a profile - Financial characteristics associated with known foreign terrorist fighters and supporters brief on the Methodologies briefs page.

Last modified: 14/12/2015 12:29