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PS6 - Waging War on the Financing Methods of ISIS and Other Terrorist Groups

‐ Sep 29, 2015 9:35am

• Charting how ISIS utilizes jurisdictions with weak financial oversight to move money into mainstream institutions
• Developing interception strategies for cross-border credit and value-added cards usage by Western ISIS fighters who may target your organization
• Learning patterns to help identify off-the-grid lone wolf terrorists, returning fighters and sympathetic relatives


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