Terrorism Financing

Privacy Policy

 

Natural Resources Provide Illicit Profits for Terrorists

 

Published: June 10, 2025

 

This product provides awareness of the strategic threat posed by financing of national resources by Mexico-based FTO-designated transnational criminal organizations (FDTCOs) and other terrorists.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.

 

 

 

Identifying Terrorist Trade-Based Money Laundering

 

Published: April 19, 2024

 

This product provides awareness of terrorist trade-based money laundering activities and offers indicators for improved detection.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.

 

Awareness of Illicit Cryptomining-Related Activities May Improve Detection

 

Published: September 27, 2021

 

Raises awareness of illicit crypto mining-related activities and provides best practices to protect against such activity.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.

 

 

Identifying and Preventing Terrorist and Other Illicit Financing

 

Published: December 5, 2022

 

Identifies indicators and provides resources for public and private sector partners investigating terrorism-related financial crimes.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.

 

 

Identifying and Preventing Illicit Use of Cryptocurrency by Terrorists

 

Published: September 23, 2021

 

Provides a basic overview of cryptocurrency and its potential use by terrorists.

 

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JCAT Mission

 

The Joint Counterterrorism Assessment Team (JCAT) is a collaboration by NCTC, DHS, FBI, state, local, tribal, and territorial government personnel to improve information sharing and enhance public safety. The First Responder's Toolbox is an ad hoc, unclassified reference aid intended to promote counterterrorism coordination among federal, state, local, tribal, and territorial government authorities and partnerships with private sector officials in deterring, preventing, disrupting, and responding to terrorist attacks.