Royal Gibraltar Police Launches "Countering the Financing of Terrorism Forum"

A NEW forum to fight terrorist financing that brings together law enforcement officials from Gibraltar, Guernsey, Jersey and the Isle of Man has been set up.

The project, under the leadership of Detective Chief Inspector Thomas Tunbridge, follows an external review of Gibraltar’s anti-money laundering and countering the financing of terrorism regimes in 2019 by MoneyVal. MoneyVal is a monitoring body of the Council of Europe that counters money laundering and the financing of terrorism.

The body’s recommendations required Gibraltar to strengthen its ties with other jurisdictions in this area of policing to stay ahead of terrorist financing trends.

More details at link.