CTED hosts technical session to reflect on implementation of Security Council resolution 2178 (2014)

On Tuesday, 3 December 2024, the Counter-Terrorism Committee Executive Directorate (CTED) held a hybrid technical session at United Nations Headquarters in New York to commemorate the tenth anniversary of Security Council Resolution 2178 (2014). The session brought together UN experts, civil society and Member State representatives to discuss progress made in addressing Foreign Terrorist Fighters (FTFs), persistent challenges, and strategies for future collaboration.
The technical session began with an overview on the financing of FTF activities. CTED’s Coordinator for Countering the Financing of Terrorism, Svetlana Martynova, presented insights from the newly released report, Evolving Trends in the Financing of Foreign Terrorist Fighters’ Activity: 2014 – 2024. Ms. Martynova highlighted the increased reliance on cryptocurrencies and encrypted payment platforms to obscure financial flows, as well as the use of crowdfunding methods to generate funds under seemingly legitimate campaigns. Ms. Martynova also emphasized the critical need for a detailed and granular understanding of the evolving dimensions of the threat to effectively disrupt financing networks.
The presentation also focused on progress in harmonizing global standards to criminalize terrorist financing, such as the expanded adoption of Financial Action Task Force recommendations by Member States and the establishment of financial intelligence units to strengthen detection and reporting mechanisms. Michael Fowler, Head of the Financial Action Task Force’s Risk and Data Unit, noted, however, that the cross-border nature of financial flows and legislative inconsistencies across regions remain significant barriers to effective enforcement. Mr. Fowler called for timely and consistent international cooperation to address these challenges.
Panelists also spoke about issues, trends, and developments in FTF movements. Nina Marais from the Analytical Support and Sanctions Monitoring Team detailed how recruitment patterns have adapted to shifting geopolitical realities, with Africa and Asia emerging as critical hotspots. Ms. Marais also highlighted the increasing operational roles played by women in logistical and financial support, underscoring the need for comprehensive approaches to counter these evolving threats.
The discussions also addressed the challenges of managing returning FTFs and their families. Jelena Jolic, Deputy Head of the Council of Europe’s Counter-Terrorism Division, emphasized that stigma, particularly toward women and children, poses significant barriers to reintegration and risks perpetuating cycles of radicalization.
Additionally, the session outlined how terrorist organizations have leveraged new technologies, including generative artificial intelligence, to amplify their reach. Adam Hadley, Executive Director of Tech Against Terrorism, explained how autonomous platforms have been exploited to spread propaganda and facilitate coordination, calling for enhanced collaboration between governments and technology companies to adapt to these evolving contexts.
During the second segment, panelists spoke about Member State responses in prosecution, rehabilitation, and reintegration efforts, Iman Sayed Taha, Policy Specialist at UN Women, stressed the importance of gender-sensitive approaches that account for the unique vulnerabilities of women and children associated with FTFs. Ms. Taha provided examples of successful reintegration programs that balance accountability with psychological and social support, such as the one undertaken in Iraq that combines vocational training with counseling for women returnees to aid their reintegration into communities, or an initiative in Central Asia offering educational support to children of returnees to prevent intergenerational radicalization.
Furthermore, panelists shared insights into regional initiatives designed to address stigma and foster community acceptance of returnees. Maya Ragab, Program Coordinator for Preventing Radicalization and Extremism Leading to Terrorism at the Cairo International Center for Conflict Resolution, Peacekeeping, and Peacebuilding, highlighted efforts in North Africa to engage local leaders in fostering dialogue and trust, as well as programs that involve returnees in community service projects to rebuild relationships and promote inclusion. Ms. Ragab’s reflections reinforced the need for holistic strategies that integrate local perspectives with international support.
Panelists also emphasized that the convergence of diverse financing methods requires comprehensive counter-financing of terrorism responses, highlighting the need for greater effectiveness in disrupting and prosecuting FTF financing networks. The United Nations Office of Counter-Terrorism highlighted the importance of effective evidence collection and cross-border collaboration, stressing that regional cooperation is indispensable in addressing the transnational nature of FTF-related challenges.
The exchanges demonstrated the critical importance of collaboration and knowledge-sharing in tackling complex issues such as reintegration, digital radicalization, and regional security. CTED reaffirmed its commitment to supporting Member States in addressing the evolving dimensions of the FTF threat and promoting innovative, rights-based strategies to enhance global security.
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The Special Investigation Commission (SIC) is a multi-function financial intelligence unit (FIU) with judicial status. It is the center piece of Lebanon’s AML/CFT regime, a platform for international cooperation and plays a vital role in safeguarding concerned sectors from illicit proceeds.
The SIC’s tasks include receiving and analyzing suspicious transaction reports (STRs), conducting financial investigations, lifting banking secrecy, freezing accounts and/or transactions and forwarding them to concerned judicial authorities. 
With respect to terrorism and the financing of terrorism, the SIC is also empowered to prevent the use of movable or immovable assets. In addition to sharing ML/TF intelligence with counterparts and coordinating with foreign/local competent authorities on requests of assistance (ROAs), the SIC also proposes AML/CFT regulations and issues regulations and recommendations to concerned parties. 
AML/CFT supervision via risk based compliance examinations that cover banks and other reporting entities to ensure proper implementation of prevailing regulations is also among its tasks.

Law No. 44 criminalizes illicit proceeds that are derived from the following offences:

1. The growing, manufacturing, or illicit trafficking of narcotic drugs and/or psychotropic substances according to the Lebanese laws. 
2. The participation in illegal associations with the intention of committing crimes and misdemeanors. 
3. Terrorism, according to the provisions of Lebanese laws. 
4. The financing of terrorism or terrorist acts and any other related activities (travel, organizing, training, recruiting…) or the financing of individuals or terrorist organizations, according to the provisions of Lebanese laws. 
5. Illicit arms trafficking. 
6. Kidnapping, using weapons or any other means. 
7. Insider trading, breach of confidentiality, hindering of auctions, and illegal speculation. 
8. Incitation to debauchery and offence against ethics and public decency by way of organized gangs. 
9. Corruption, including bribery, trading in influence, embezzlement, abuse of functions, abuse of power, and illicit enrichment. 
10. Theft, breach of trust, and embezzlement. 
11. Fraud, including fraudulent bankruptcy. 
12. The counterfeiting of public and private documents and instruments, including checks and credit cards of all types and the counterfeiting of money, stamps and stamped papers. 
13. Smuggling, according to the provisions of the Customs Law. 
14. The counterfeiting of goods and fraudulent trading in counterfeit goods. 
15. Air and maritime piracy. 
16. Trafficking in human beings and smuggling of migrants. 
17. Sexual exploitation, including sexual exploitation of children. 
18. Environmental crimes. 
19. Extortion. 
20. Murder. 
21. Tax evasion, in accordance with the Lebanese laws

Money-laundering operations may occur in any business especially:  
· Banks  
· Other financial institutions (insurance, mutual funds, etc.)  
· Money exchange firms  
· Antique dealers  
· Real estate concerns  
· Jewelry dealers