Round 5: TFTC designates ISIS facilitators and exchanges

The TFTC jointly designated six targets affiliated with the (ISIS) that had provided a critical financial and logistical lifeline to ISIS, its branches, and its global facilitation networks. These money services businesses played a vital role in transferring funds to support Syria-based ISIS fighters and provided hundreds of thousands of dollars of liquidity to ISIS leadership. This coordinated action further challenged ISIS’s ability to conceal its activities and finance its operations through key money services businesses.

Number of entities
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Terrorist Groups