2. Interagency Workshop – IAWS2018
Canillas (Madrid, Spain), 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.

3. 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

4. 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