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Tag: Counter-Terrorist Financing

financial terrorism

Effective Methods of Counter-Terrorist Financing

January 24, 2015Anti-Terrorist Financing, KYC, Politically Exposed Persons, Remittances, Sanctionscontent

In a 9,000 word PhD chapter length article in the New Yorker, Mattathias Schwartz raises some interesting points.

can technology stop funding the terrorism

How Technology Can Be Used to Stop The Funding of Terrorists

July 30, 2014Anti-Terrorist Financinggeorge

Technology can increasingly help companies and people prevent terrorist financing. It is no secret that financial crime and terrorist funding is becoming a progressively more important global issue each and every day. Individuals are constantly searching for new ways to…

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