EGMONT - Counter-Terrorist Financing Project - Lone Actors and Small Cells (Public Summary)
23/07/2021
JULY 2019 - During the 26th Egmont Group Plenary meeting in The Hague, The Netherlands, the Heads of FIU (HoFIU) endorsed the Egmont Information Exchange Working Group's (IEWG's) final report on
- The Counter-Terrorist Financing Project: Lone Actors and Small Cells,
- Together with its Public Summary.
By examining more than 120 recent case incidents, the report identifies ways to better respond to the threat of lone actor and small cell terrorist attacks on public safety.
The report highlights trends, methods, the role of financial intelligence and specifies indicators related to terrorism and terrorism financing activities of lone actors and small cells.
The report is intended for financial intelligence units (FIUs) that are members of the Egmont Group, their respective law-enforcement counterparts, and national security services.
The Public Summary provides an overview of the report, highlighting the methodology and definitions used as well as some key findings.
The report will not be disclosed to the general public as it contains sensitive information.
However, FIUs will use the report to inform their competent domestic authorities in order to improve the detection of this terrorism financing scheme.
The Public Summary can be found here.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.