Interagency Workshop – IAWS2018 Canillas (Madrid, Spain), 22-24 OCT. Supported by: ESP Policia Nacional. Goal: to foster inter-agency collaboration (military, law enforcement and civil agencies) IOT facilitate cooperation and flow of information on IED threat networks. Topics: Who paid for the bomb?; Analysing financial support to threat networks”. Programme and lecturers.

Programme Date Time Activity Presentations Lecturer 22 OCT 15:00 – 15:30 Opening remarks   15:30 – 17:00 Panel 1: Introduction to Terrorism & Financing  Update about Terrorism Threat to Western Countries Hybrid tendencies in terrorism CITCO-SES Strategy to counteract the financing of terrorism 17:00 visit TEDAX 23 OCT 09:00-10:30 Panel 2: Traditional Financing to Threat Networks financing terrorist networks from the point of view of intelligence services Hawala European Terrorist Groups 10:30-11:00 Formal opening 11:30 – 13:00 Panel 3: Financing of Threat Networks (Africa)  Evolution of the threat MAGREB – SAHEL (financing news, prospective) Al-Qaeda in the Islamic Magreb, Boko Haram, Al-Shabaah Threat Networks Update from Areas of Operations 14:30 – 16:00 Panel 4:  Financing of Threat Networks (Asia I) Evolution of the threat SYRIA – ARABIC PENINSULA (financing news, prospective) Southeast Asia 16:15 – 17:45 Panel 5: Financing of Threat Networks (Asia II) Haqqani Network Hezbollah “lonely authors” & Homeland Cells

Programme Date Time Activity Presentations Lecturer 24 OCT 09:00-10:30 Panel 6: Trends in Financing to Threat Networks Cryptocurrencies / Cyber Approaches 11:00-13:00 Panel 7: Countering Finance to Threat Networks TRACFIN Moneygram Case Study (police operations contrafinancing) 14:30 – 16:00 Panel 8: Multinational Organizations’ Initiatives Interpol SEPBLAC WCO 16:00 – 16:30 Closure General conclusions of the workshop