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Money Laundering & The Financing of Terrorism Film: Money Laundering INC

We have produced a short film that deals with the issues, myths and facts concerning the funding of terrorism, especially in relation to international money laundering.

The film explains the difference between money laundering and terrorist financing. It also provides an overview of the sources of terrorist financing and what methods are used to move this money around. Aimed at an audience who are under a legal obligation to report suspicions of money laundering/terrorist financing, "Terror Finance Inc." provides a short evaluation of the importance and inherent difficulties of this key topic.

This film contains part of the presentation given by Peter Lilley at the U.K Royal United Services Institute for Defence and Security Studies in July 2006.

"We have received a great deal of positive feedback...your presentation on the detection and prevention of terrorist financing and money laundering was expertly delivered and very well received by the delegates. Your remarks were extremely informative and the workshop benefited greatly from your support."

- Royal United Services Institute for Defence and Security Studies "Terrorism in the UK"

ProximalConsulting.com Selected Links
Anti Money Laundering Training
Organized Crime Inc.
KYC Warning Database
White Paper 21: Terrorist Financing is not Money Laundering
White Paper 22: Why the Terrorist Financing Model is Inadequate
White Paper 23: Why You Must Know Your Customer
White Paper 2: Procedures & Controls to Stop Money Laundering

External Links
The National Commission on Terrorist Attacks Upon the United States (911 Comnission)
The US Office of Terrorism and Financial Intelligence
The Search for International Terrorist Entities: SITE Institute
RFE/RL Reports: Organized Crime & Terrorism Watch