Risk Policy Paper zur Regulierung von Kryptowährungen im Kontext Terrorismus-Finanzierung

Author:

Dr. Hans-Jakob Schindler, Senior Director CEP and former Coordinator ISIL, al-Qaida and Taliban Monitoring Team, United Nations Security Council

In cooperation with:

Jennifer Hanley-Giersch, Managing Partner Berlin Risk and founding board member of Association of Certified Anti-Money Laundering Specialists (ACAMS), Germany Chapter

Dr. Daniel Eisermann, Senior Partner Berlin Risk and member of the German Council on Foreign Relations (DGAP)

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Extremists: Their Words. Their Actions.

Fact:

On October 7, 2023, Hamas invaded southern Israel where, in the space of eight hours, hundreds of armed terrorists perpetrated mass crimes of brutality, rape, and torture against men, women and children. In the biggest attack on Jewish life in a single day since the Holocaust, 1,200 were killed, and 251 were taken hostage into Gaza—where 101 remain. One year on, antisemitic incidents have increased by record numbers. 

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