CTC
CTC Cut The Cord With the nature of terror incidents undergoing a technology-aided transformation (e.g. use of cryptocurrencies to enhance anonymity), the monitoring and analysis of financial transactions play a pivotal role in the effort to timely prevent actions and funding of global terrorism. Financial crime exploits every aspect of digital transformation and identifies non-traditional products for financing and supporting terrorist organisations, such as social media, cryptocurrencies, and other Financial Technologies. The prevention and disruption of terrorism financing requires international cooperation and advanced investigative techniques based on new technologies. The CTC project (Cut The Cord) aims to enhance the public-private cooperation through the establishment of a wide stakeholder community, with the vision to sustain it beyond the end of the project. Joint training exercises (theoretical and hands-on) will be organised…