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    • Crypto SecurityMoney Laundering

      Combatting Money Laundering & Terrorist Financing

      Terrorist funding detection has been practiced the same way as money laundering detection ever since Counter Terrorism Funding (CTF) initiatives were added to Anti–Money Laundering (AML) efforts after 9/11. Although the two have similarities on the surface, a deeper look reveals more differences than similarities. In fact, some have rightly called terrorist funding “money laundering in reverse” because of marked differences in its sources and…

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    • Crypto SecurityMoney laundering

      Financial Crime, Money Laundering and Terrorism Financing

      In what ways has financial crime hurt you? Most people would respond with a yawn. We might think it is limited to a few fraudulent schemes that deprive a small number of people of a few hundred or a few thousand dollars. While we might sympathize with victims of such schemes, we often fail to see how far-reaching financial crime is. The reality is that…

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