Tag Archives: imf

Sean Hagan: Terrorist organizations are funded by money laundering

Given the importance of money laundering in countering the financing of terrorist groups such as ISIS, Boko Haram, the PKK, al-Shabab, the Taliban, etc., a senior IMF official spoke about the consequences of money laundering and ways to fight it. In an interview, “The International Monetary Fund (IMF) legal adviser and director-general, Sean Hagan, said: […]