Dr. Rachel Ehrenfeld wrote a book How

Terrorism is financed and How to Stop

It.

The international networks are used by

terrorist groups to finance terrorist activity

worldwide.

Money laundering is the process where

cash raised from criminal activities

Bulk cash smuggling and placement

through cash-intensive businesses is one

typology

Drug trafficking has provided funding for

terrorist

In some cases, drugs have even been the

currency used in the commission of

terrorist attacks

simple operations had been performed

revealing links with other countries

including FATF blacklisted countries

The funds may have moved through

a state sponsor of terrorism or a country

where there is a terrorism problem

it has used donations to support projects in

Gaza that are related to Hamas

Donations to so-called social welfare

groups belonging to Hamas, such as the

millions given by IHH, actually support the

terror organization Hamas as a whole