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.
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.