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Financial Crime Matters: FBI Agent Discusses Terrorist Financing
printIn this episode of Financial Crime Matters, Eliza Odom, former section chief of the FBI’s Counterterrorism Division and Kieran Beer of ACAMS moneylaundering.com discuss current terrorist threats, the role of financial intelligence in terrorism-related investigations and rising domestic threats. They also discuss common terrorist-financing strategies, including the use of cryptocurrency.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Counterterrorist Financing , Cryptocurrencies |
| Source: | U.S.: Law Enforcement |
| Document Date: | July 16, 2024 |
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