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S05 - Utilizing Financial Intelligence to Detect Terrorist Financing


‐ Sep 24, 2013 1:45pm

  • Learning emerging trends in terrorist financing
  • Understanding the nexus between terrorist groups and transnational criminal organizations¬†
  • Analyzing data to identify terrorist financing operations within the US financial system
  • Leveraging innovative data tools and methods used by the FBI to spot terrorist financing

Speaker(s):

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