Identifying and Preventing Terrorist and Other Illicit Financing

Identifying and Preventing Terrorist and Other Illicit Financing

 

Identifying and Preventing Terrorist and Other Illicit Financing

 

Published: December 5, 2022

 

Identifies indicators and provides resources for public and private sector partners investigating terrorism-related financial crimes.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.