In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, and Jessica Davis, president of Insight Threat Intelligence and author of “Illicit Money: Financing Terrorism in the Twenty-First Century,” discuss Canada’s imposition of AML rules on crowdfunding platforms in the wake of the “Freedom Convoy.” They also discuss lesser-known methods that some supporters used to finance the protests, such as cryptocurrencies and direct email transfers.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
Topics : | Anti-money laundering |
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Source: | Canada |
Document Date: | May 9, 2022 |