AML RightSource
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.
