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PD2 - Rearming Compliance Policies to Fight New Forms of Threat Finance

‐ Sep 27, 2016 9:35am

• Analyzing the financial patterns common to San Bernardino and European attackers to aid “small cell” detection
• Adapting CTF protocols to intercept potential black market transactions in natural resources or antiquities by violent extremist organzations (VEO)
• Examining emerging trends involving social media and new payment systems to identify methods for containing potential risks


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