Skip to main content
Control Risks | Global Risk Consultancy Control Risks | Global Risk Consultancy
  • About Chevron-down icon

    Who We Are

    Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world

    • About Us
    • Corporate Responsibility
    • Global Offices
    • Media
    • Our Experts
    • Our Leadership
    • Partnerships
  • Services Chevron-down icon

    View all our Services

    • Security Risk Management
    • Operational and Protective Security
    • Organisational Resilience
    • Crisis Response
    • Digital Risks
    • Discovery + Data Insights
    • Embedded Consulting Services
    • Ethics and Compliance
    • Forensic Services
    • M&A and Investment-related Services
    • Political and Country Risk
    • Training and Development Solutions
  • Products Chevron-down icon

    View all our Products

    • Control Risks ONE: global risk and operations centre
    • Control Risks VANTAGE: third-party compliance solution
    • ESG Country Monitor
    • Sanctions Country Monitor
    • Seerist: threat and risk monitoring solution
    • Supply Chain Risk Management Solution
  • Insights Chevron-down icon

    Read all our Insights

    • Africa Risk-Reward Index
    • Board Advisory Services for Executive Security
    • Corporate Compliance Survey
    • Middle East conflict
    • Geopolitical Calendar
    • Operating Securely in Ukraine
    • US Policy and Strategic Risk in the Western Hemisphere

    Features

    Built Environment & Infrastructure Risk Management

    Protective Intelligence & Operational Security

    RiskMap

  • Careers
  • Search
    Contact us

    MyCR login

    Seerist login

    Language selector
    Select your language
    English - Global
    Deutsch
    中文
    Español
    日本語
    Français
    Português

MyCR login

Seerist login

    • About
      Main menu

      Who We Are

      Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world

      • About Us
      • Corporate Responsibility
      • Global Offices
      • Media
      • Our Experts
      • Our Leadership
      • Partnerships
    • Services
      Main menu

      View all our Services

      • Security Risk Management
      • Operational and Protective Security
      • Organisational Resilience
      • Crisis Response
      • Digital Risks
      • Discovery + Data Insights
      • Embedded Consulting Services
      • Ethics and Compliance
      • Forensic Services
      • M&A and Investment-related Services
      • Political and Country Risk
      • Training and Development Solutions
    • Products
      Main menu

      View all our Products

      • Control Risks ONE: global risk and operations centre
      • Control Risks VANTAGE: third-party compliance solution
      • ESG Country Monitor
      • Sanctions Country Monitor
      • Seerist: threat and risk monitoring solution
      • Supply Chain Risk Management Solution
    • Insights
      Main menu

      Read all our Insights

      • Africa Risk-Reward Index
      • Board Advisory Services for Executive Security
      • Corporate Compliance Survey
      • Middle East conflict
      • Geopolitical Calendar
      • Operating Securely in Ukraine
      • US Policy and Strategic Risk in the Western Hemisphere

      Features

      Built Environment & Infrastructure Risk Management

      Protective Intelligence & Operational Security

      RiskMap

    • Careers
    • Contact Us
    English - Global
    Deutsch
    中文
    Español
    日本語
    Français
    Português
    • Home Home
    • Insights Insights
    • Search Results Search Results

    Your search results

    New search

    24 Results for Terrorism

    Filter results

    0 filter(s) active Filter results

    Location
    Our Services
    Terrorist financing: The overlooked risk in Africa
    • 19 May 2023
    • Our Thinking
    • Africa
    • Ethics and Compliance
    • Investor Services

    Terrorism financing: The overlooked risk in Africa

    Terrorism financing risks are often perceived to be associated with hard-to-detect lower value transactions between individuals and to be relevant considerations solely for financial institutions in transaction monitoring. However, in sub-Saharan Africa there is reason to shift our thinking on terrorist financing for any form of high value investment.
    The world divides on Venezuela as US power looms over Western Hemisphere
    • 05 Jan 2026
    • Our Thinking
    • Global
    • Venezuela
    • United States of America
    • Political and Country Risk
    • Security Risk Management

    The world divides on Venezuela as US power looms over Western Hemisphere

    What are the geopolitical implications of the US strike on Venezuela and the capture of President Nicolas Maduro and his wife?
    Senegal braces against cross-border Islamist militant threat
    • 18 Sep 2025
    • Our Thinking
    • Africa
    • Security Risk Management
    • Organisational Resilience

    Senegal braces against cross-border Islamist militant threat

    Control Risks experts assess the preparedness of Senegalese security forces in responding to the growing threat of radicalisation across the region. Several factors contribute to the vulnerability of local communities, potentially enabling militant groups to recruit and strengthen their presence in the months ahead.
    The US is set to pare back Syria sanctions, but at what pace?
    • 22 May 2025
    • Our Thinking
    • Middle East and North Africa
    • Political and Country Risk
    • Seerist

    The US is set to pare back Syria sanctions, but at what pace?

    On 13 May, US President Donald Trump announced that he would order the “cessation of sanctions against Syria” while speaking at the Saudi-US Investment Forum. What are the implications for Syria and the prospects for international business there?
    The Middle East 2025: 10 key issues
    • 21 Jan 2025
    • Our Thinking
    • Middle East and North Africa
    • Political and Country Risk

    The Middle East 2025: 10 key issues

    These are the key trends we are watching in the Middle East and North Africa region that will likely have a high impact on the business landscape.
    Deadly attacks in Lebanon and Iran strain conflict containment in the Middle East 
    • 04 Jan 2024
    • Our Thinking
    • Middle East
    • Political and Country Risk
    • Security Risk Management

    Deadly attacks in Lebanon and Iran strain conflict containment in the Middle East

    A drone/UAV attack in Beirut, Lebanon killed Hamas official Saleh al-Arouri. A day later two explosions in Kerman, Iran killed at least 95 people at a high profile-event. Military retaliations will be balanced with counter-escalatory moves by all parties in a region already under considerable strain.
    Event security Manchester attack
    • 25 May 2017
    • Our Thinking
    • Europe
    • United Kingdom
    • Security Risk Management

    Event security in the wake of the Manchester attack

    The May 22 attack against concert-goers in Manchester is the latest in a string of attacks that combine evolving themes in transnational terrorism with attackers in Western Europe and the United States ...
    Extremism and lone-wolf threats in the US
    • 14 Aug 2024
    • Our Thinking
    • United States of America
    • Workplace Violence Prevention and Threat Management
    • Crisis Response
    • Digital Risks Assess

    Extremism and lone-wolf threats in the US

    The recent assassination attempt against former president Donald Trump points to the increased frequency and severity of lone-wolf attacks in the US. What should companies be thinking about when it comes to this type of threat?
    Integrity risks to persist despite new, stronger anti-money laundering measures
    • 20 Jan 2022
    • Our Thinking
    • Middle East
    • United Arab Emirates
    • Political and Country Risk

    United Arab Emirates: Integrity risks to persist despite new, stronger anti-money laundering measures

    The government of Dubai (UAE) on 22 August announced that it will set up a specialised anti-money laundering court within the court of first instance and the court of appeal.
    Ten global topics and trends to watch in 2023
    • 08 Feb 2023
    • Our Thinking
    • Global
    • Political and Country Risk

    Ten global topics and trends to watch in 2023

    From the commodities crunch to the developing space race, our experts outline ten key global topics and trends that businesses need to consider in 2023.
    Load More
    logo

    Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world.

    Contact us
    Learn more about us
    • Who we are
    • Our experts
    • Our services
    • Our products
    Insights
    • Client stories
    • Geopolitical calendar
    • Podcasts
    • RiskMap
    Useful links
    • Media
    • Office search
    • Partnerships
    • Sign up to our newsletter
    logo
    Learn more about us
    • Who we are
    • Our experts
    • Our services
    • Our products
    Insights
    • Client stories
    • Geopolitical calendar
    • Podcasts
    • RiskMap
    Useful links
    • Media
    • Office search
    • Partnerships
    • Sign up to our newsletter
    logo

    Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world.

    Contact us
    • Legal, Privacy & Cookie Policy
    • Grievance Process
    • Modern Slavery Act Statement
    • Trust Centre
    • Language selector
      Select your language
      English - Global
      Deutsch
      中文
      Español
      日本語
      Français
      Português
    • © Control Risks Group Holdings Ltd registration no.01548306