Signs of domestic terrorism financing in Canada, Fintrac says
Lone actors tended to be self-funded, sometimes through payroll or government-assistance deposits, the centre found.
The new operational alert _ and list of telltale signs to monitor _ should be helpful to the agencies that report to the centre “because historically, and traditionally, it’s easier to identify money laundering than terrorist financing,” said Barry MacKillop, the centre’s deputy director of intelligence at Fintrac.
Within the analyzed disclosures, the most frequently identified international terrorist group was Daesh, also known as the Islamic State of Iraq and the Levant, followed by Hezbollah, the alert says.
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