Commodity Futures Trading Commission (CFTC) Terrorism financing is one of the most critical threats facing the global financial system today. While much attention is focused on traditional financial sectors, an often-overlooked arena for illicit activity is the commodities and futures…

Combating the Financing of Terrorism (CFT) Combating the Financing of Terrorism (CFT) is a vital component in global efforts to combat terrorism. Terrorist organizations rely on financial resources to plan and execute their operations, recruit members, and spread propaganda. Without…