Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
How Terrorism is Funded: A Case Study
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Terrorist financing often hides in plain sight, through the purchase of assets, legitimate markets, and professional enablers. This short case study examines the prosecution of Oghenochuko Ojiri, who was convicted of selling art to a sanctioned individual and Hezbollah financier. The case exposes how complex networks evade global sanctions, and how legitimate and regulated industries can be misused to fund terrorism. This course offers key insights for professionals across sectors on the risks, responsibilities, and warning signs of terrorist financing today.
Course Objectives
- Understand how terrorist financing can occur through legitimate industries
- Identify key red flags and risk indicators related to sanctions evasion and high-risk transactions
- Explore how financial crime can intersect with luxury assets and global trade
- Recognise the legal, regulatory, and reputational risks of facilitating transactions with sanctioned individuals
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This is a trial version of the course How Terrorism is Funded: A Case Study Please note, we do not offer certificates for trial course completions.
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