The Financial Action Task Force (FATF) has published a report on Crowdfunding for Terrorism Financing.

The report provides information on:

• FATF Standards and Crowdfunding Activities;
• Terrorism Financing and/or Violent Extremism Vulnerabilities associated with Crowdfunding;
• Typologies of Abuse;
• Challenges and Considerations in Combatting Crowdfunding for Terrorism Financing;
• Emerging Best Practices;
• Recommendations; and
• Risk Indicators.

Firms should read the latest FATF report to gain insights on the identification and prevention of terrorist financing activity using crowdfunding.

https://www.fatf-gafi.org/en/publications/Methodsandtrends/crowdfunding-for-terrorism-financing.html