Identifying Terrorist Trade-Based Money Laundering

Identifying Terrorist Trade-Based Money Laundering

 

Identifying Terrorist Trade-Based Money Laundering

 

Published: April 19, 2024

 

This product provides awareness of terrorist trade-based money laundering activities and offers indicators for improved detection.

 

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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.