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Terrorist Financing's New Era: CTF Strategies to Combat ISIS and Similar Groups

Apr 13, 2016 11:05am ‐ Apr 13, 2016 12:15pm

Credits: None available.


• Understanding how ISIS attracts foreign nationals and who is vulnerable
• Detailing new terror funding methods to fortify client screening and transaction monitoring
• Creating protocols for investigating charities and possible front companies 


Credits: None available.

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