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EPISODE · Sep 9, 2022 · 14 MIN

Disrupting The Financing Of Domestic Terrorism

from AML Conversations · host AML RightSource

A recent essay on Lawfare caught John and Elliot’s attention. The authors reviewed the costs and funding sources of the January 6th insurrection and paths to interdict financing of domestic terrorist activities. John and Elliot discuss the implications of the funding schemes used by domestic terrorists, the challenges presented to financial service providers in detecting their activities, and the importance of international cooperation on this issue.

Episode metadata supplied by the publisher feed · Published Sep 9, 2022

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Disrupting The Financing Of Domestic Terrorism

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