0      0

H1 - Handling Terrorist Demands for Ransom

‐ Mar 16, 2015 1:45pm

A number of terrorists are increasingly turning to kidnapping and ransom to fund their activities. This fact could raise serious AML/CTF challenges for institutions asked to facilitate ransom payments. This groundbreaking panel explores the thorny legal and ethical questions of kidnapping and piracy ransom, and provides practical counsel to compliance officers grappling with this growing global issue.


You must be logged in and own this session in order to post comments.