Documentaries
Browse our Documentary Suggestions for an eye-opening experience.
DW Documentary (2026) ¦ Searching for Clues: Donations for Terrorism?
Germany’s money trail to conflict zones – Why terrorism financing remains hard to prove Between...
FT Film (2026) ¦ The Rise of Deepfakes and How To Stop Them
Deepfakes and Financial Crime – How Synthetic Media Is Fueling Scams and What Can Be...
DW Documentary (2024) ¦ Unmasking Hezbollah - Money laundering in Europe
Unmasking Hezbollah’s European money network – How project Cassandra exposed a global laundering machine From...
DW Documentary (2025) ¦ Forced to Deceive: Inside the Cyber Mafia
The lure of connection, the sophistication of the deception, and the brutality behind the scenes...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
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