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Recent trends in counter terrorist financing - Sibos 2016
Автор: SibosTV
Загружено: 2016-10-14
Просмотров: 3012
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Terrorists have become increasingly adept at using the Internet and social media to gain and monetise support. Regulators and the industry are working together to prevent terrorist groups from using the global financial system for illicit purposes.
What are the latest trends in Counter Terrorist Financing (CTF)? Are there standardised, cost-effective methods of choking off the financial lifeblood of terrorist organisations without drowning the industry in additional regulation, imposing financial harm on innocent parties, or raising data privacy concerns?
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