MATTHEW LEVITT of the The Washington Institute's Stein program on Counterterrorism and Intelligence states that while traditional efforts to combat terror financing focused on "seizing and freezing" terrorist assets, terrorist tactics were continuing to evolve and financial intelligence would continue to be an integral component of international efforts to confront transnational threats.
In an article for the Georgetown Journal of International Affairs, "Follow the Money: Leveraging Financial Intelligence to Combat Transnational Threats", he states that financial intelligence and analytics could track financial footprints up and down the financial pipelines providing critical intelligence to constrain terrorists’ operating environment, deter donors, interdict potential threats, and identify illicit conduct.
He lauds the recent renewal of the SWIFT agreement as an important step in maintaining one of the international community's most effective financial intelligence tools.
In an article for the Georgetown Journal of International Affairs, "Follow the Money: Leveraging Financial Intelligence to Combat Transnational Threats", he states that financial intelligence and analytics could track financial footprints up and down the financial pipelines providing critical intelligence to constrain terrorists’ operating environment, deter donors, interdict potential threats, and identify illicit conduct.
He lauds the recent renewal of the SWIFT agreement as an important step in maintaining one of the international community's most effective financial intelligence tools.
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