Terrorism financing

• TERRORISM, TERRORISM FINANCING and ECONOMIC INTELLIGENCE

Two full-immersion days dealing with the subject of TERRORISM FINANCING, its methods, operations, analysis, monitoring techniques and counter-strategies.

The course is taught by staff who have already lectured internationally on the subject.

The course will be held in Italian

Rome, 10 and 11 November 2018

Programme:

• Terrorism financing
• Financing of Islamist terrorism
• The principles of Islam
• Sources of funding
• Islamic finance
• The costs of terrorist attacks
• Money dirting
• Money laundering
• Techniques for sending money
• Methods: hawala, money transfer, cash couriers
• Techniques for analysing transactions and reports
• Monitoring techniques
• Counter-strategies
• International rules and the relevant legal framework
• Operational counterterrorism
• Economic intelligence
• Counterintelligence
• Course registration fee: €160,00-
• €130,00- Ecole Universitaire Internationale students (who have attended even a single seminar)

Admission to the course follows an assessment of the candidate’s C.V./notes, which must be sent to the following e-mail address: [email protected]

Those who have already attended courses at École Universitaire Internationale need only send an e-mail stating that they wish to take part in the course.

A diploma will be issued. For those who are interested, a final assessed examination is available.

Contacts

E-mail: [email protected]

Tel: 371.1836404