News
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CTC: an overview of how the lack of information encourages crime, money laundering, and financial terrorism
CTC Consortium February 26, 2024According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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Spotting AML/CTF Challenges - Limitations & Way Forward
CTC Consortium January 5, 2024According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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How cutting edge technologies support the fight against Terrorist Financing
CTC Consortium November 7, 2023According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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The role of awareness in fighting cyberterrorism
CTC Consortium August 22, 2023According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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Utilizing Blockchain for Transparent and Auditable Counter-Terrorist Financing Intelligence
CTC Consortium June 29, 2023According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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ctc AS A CO-ORGANISER PROJECT AT RISE SD CONFERENCE
CTC Consortium June 15, 2023Athens, 2nd of June,2023 Press Release CTC AS A CO-ORGANISER PROJECT AT RISE SD CONFERENCE! CTC was proud to be a co-organizer project at the.
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Combating Terrorism Financing in Germany
CTC Consortium May 12, 2023According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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Looking closer to the ctc project web app
CTC Consortium March 20, 2023According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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CTC & ANTI-FINTER JOINT SEMINAR ON ‘’MODERN TECHNOLOGIES TO COMBAT TERRORISM FINANCING.’’
CTC Consortium February 20, 2023Athens, 17th of February 2023 Press Release CTC & Anti-FinTer Joint Seminar on ‘’Modern technologies to combat terrorism financing.’’ On February 7th and 8th, the.
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CROSS-CHAIN TRANSACTIONS: DETECTION AND ANALYSIS
CTC Consortium December 23, 2022According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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C&T presentation at the ASC Annual Meeting 2022
CTC Consortium December 5, 2022C&T presentation at the ASC Annual Meeting 2022 Press announcement During November 16th-19th, 2022, the Annual Meeting of the American Society of Criminology (ASC) took.
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Where does terrorism get its money?
CTC Consortium October 21, 2022According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.
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Project Glossary Token
CTC Consortium September 7, 2022Project Glossary - Token https://youtu.be/HccyLwzto7YA token represents a tradable asset or utility that resides on its own blockchain and allows the holder to use it.
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Project Glossary mining
CTC Consortium August 31, 2022Project Glossary - Mining https://youtu.be/_4RyWqmacakMining is the process by which networks of specialized computers generate and release new Bitcoin and verify new transactionsSource: coinbase
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Project Glossary chain-hopping
CTC Consortium July 27, 2022Project Glossary - Chain-hopping https://youtu.be/UzUMqwqlC9oChain-hopping is the process of converting cryptocurrency into another cryptocurrency or vice versa via crypto-to-crypto virtual currency exchangesSource: RUSI: From Money.
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Project Glossary - fintech
CTC Consortium July 13, 2022Project Glossary - Fintech https://youtu.be/3Uw0f2-GpiAFinTech is any financial technology that is used to invent new financial instruments and/or to improve and automate the delivery and.
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Project Glossary - Blockchain
CTC Consortium July 7, 2022Project Glossary - Blockchain https://youtu.be/fA-GBUZpzggBlockchains are replicated databases that act as the ultimate books and records (i.e., the 'golden source') that represents the universal understanding.
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Project Glossary - Cryptocurrency
CTC Consortium June 29, 2022Project Glossary - Cryptocurrency https://youtu.be/g1JIYmQcRZMA cryptocurrency is a digital or virtual currency that is secured by cryptography, which makes it nearly impossible to counterfeit or.
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The CTC project in the European Day of EAFS conference in Stockholm!
CTC Consortium June 16, 2022Athens, 15th of June,2022 Press Release The CTC project in the European Day of EAFS conference in Stockholm The CTC project had the pleasure to.
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PRESS RELEASE: 1ST PLENARY MEETING FOR THE CTC PROJECT
CTC Consortium May 26, 2022Athens, 26th of May,2022 Press Release 1ST PLENARY MEETING FOR THE CTC PROJECT! The project’s first plenary meeting successfully took place virtually in a 2-day.