
Transactions related to the financing of international terrorist groups consisted mainly of funds transfers to countries of concern for such activity including Iraq, Lebanon, Pakistan, Syria, Turkey, the United Arab Emirates and Yemen.
… Within the analyzed disclosures, the most frequently identified international terrorist group was Daesh, also known as the Islamic State of Iraq and the Levant, followed by Hezbollah, the alert says.
“A large portion of the funds suspected of supporting Daesh were sent to Turkey, often to regions or towns close to the Turkey-Syria border, a particular high-risk region for terrorist activity financing.”
Funds suspected of bankrolling Hezbollah were frequently sent or received by people or organizations referring to the sale of cars or listed in the automotive industry.
In typical lets not offend the offensive style the agency does not breakdown its disclosures by terrorist type: “Using the information gleaned from Canadian businesses, the centre made 355 disclosures in 2021-22 to Canada’s law enforcement and national security agencies in support of investigations related to terrorist activity financing.”



The U.S. Senate Committee on Homeland Security and Governmental Affairs said it again in a report it published in November, “The Rising Threat of Domestic Terrorism”: “National security agencies now identify domestic terrorism as the most persistent and lethal terrorist threat to the homeland. This increase in domestic terror attacks has been predominantly perpetrated by white supremacist and anti-government extremist individuals and groups.” Conspicuously lacking from this oft-repeated claim are actual white supremacist 







