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Tag: Technology

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…

mexico money laundering

How Technology Can Be Used to Stop Drug Cartels From Laundering Money

June 24, 2014AMLfreya longhurst

Money Laundering has become a very important financial issue that authorities are desperately trying to stop. Billions of dollars every single year are smuggled illegally across international borders, and this cash can be incredibly difficult to track down. Fortunately, there…

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