Stop contributing to terrorist financing.
Organized crime and terrorism groups both rely on laundered money to fuel their operations. If left unchecked, these organizations can cause massive economic damage and even lead to the loss of life.
It's up to financial institutions to understand how terrorist organizations raise, move, and use funds in order to disrupt their cash flow and prevent future attacks. This ebook will give you a detailed look at the terrorist-funding landscape and provide you with actionable steps to help ensure your organization doesn't contribute to the problem.
What you will learn:
- How terrorists raise, move, and fund their crimes.
- Why transnational organized crime groups partner with foreign terrorist organizations.
- What methods are the most effective at detecting terrorist money laundering.
- How to interpret reports such as "National Strategy for Combating Terrorist and Other Illicit Financing" and more.
Fill out the form on this page to get your copy of this ebook now.