목차
EXECUTIVE SUMMARY 1
Introduction 3
THREATS 4
Domestic Violent Extremism and Transnational Racially
or Ethnically Motivated Violent Extremism 4
Domestic Violent Extremism 4
Transnational Racially or Ethnically Motivated Violent Extremism6
Islamic State of Iraq and Syria (ISIS) 7
Al-Qa’ida (AQ) 9
Hizballah 12
Hamas 14
VULNERABILITIES 15
Registered Money Services Businesses (MSBs) 15
Person-to-Person (P2P) Payments 16
Unregistered Money Transmission 17
Cash 17
Banks 18
Virtual Assets 19
Non-Profit Organizations (NPOs) 23
EMERGING TRENDS 25
Crowdfunding & Online Fundraising 25
Conclusion 27
Participants 28
Methodology and Terminology 29
List of Acronyms 30
