About – CENTEF

ABOUT US Center for Research of Terror Financing

CENTEF is a global research institute dedicated to advancing the understanding of terror
financing (TF) and its worldwide impact.

CENTEF operates through a comprehensive
approach to counter terror financing:

Research and Innovation

Conducts cutting-edge research on terror financing mechanisms.
Leverages AI-driven tools and big data analytics to analyze complex financial networks.
Funds and supports external and internal research projects relevant to counter terror financing.

Knowledge Dissemination

Publishes research findings through reports, journals, and presentations.
Hosts seminars, workshops, and conferences to share insights with policymakers, financial institutions, and the public.
Develops best practices, methodologies, and frameworks for identifying and preventing terror financing.

Collaboration and Networking

Serves as an industry hub connecting stakeholders from diverse sectors.
Facilitates dialogue between academia, financial institutions, technology companies, regulators, and NGOs.
Supports cross-border and cross-domain partnerships to address global challenges.

A Global Collaboration of Experts Advancing Terror Finance Prevention

CENTEF brings together a team of dedicated professionals and experts, including Researchers and Analysts, Technology Experts, Industry Advisors. We collaborate with: academic research institutes, think tanks, compliance officers, FIAT + Fintech + Crypto institutions, intel agencies, financial police bodies, law enforcement agencies, multilateral organizations, legislators and NGOs working to advance the understanding and prevention of terror financing.