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What is Circumventing Sanctions: UAE Insights about?

This document summarizes methods that terrorist groups use to circumvent targeted financial sanctions and fund their activities, including: 1) Using the banking system, money remitters, hawala services, online payment facilities, and cash smuggling to transfer funds. 2) Misusing non-profit organizations (NPOs) to raise donations for terrorist activities. 3) Kidnapping for ransom, exploiting natural resources, links to organized crime, and trade-based methods to generate revenue.

Author

compliance naifgold

Language

EN