Download the full article.Download Abstract[1] The Tajideen family originally from Lebanon, moved temporarily to Africa during the 1950s.[2] Three brothers, Kassim Tajideen (designated by the U.S. Department of the Treasury in 2009), as well as Hussain and Ali Tajideen (designated in 2010), were sanctioned for
Fawaz Clan Case StudyDownload This research was conducted with the generous backing, expertise, and funding of CENTEF (Center for Research of Terror Financing). We extend our sincere gratitude for their comprehensive support of this project. This research was made possible through the support of 240 Analytics
Download Terrorist financing systems[1] have evolved over the years. Advances in technology and counter-terrorism financing campaigns influence the patterns of terrorist organizations in this domain. They adopt new methods, open new funding sources and channels, and improve and expand the use of existing methods in feasible
