Terrorist Financing: Lessons Learned Since September 11 (Audio/Visual CD-ROM)
Since September 11, much has been learned about terrorist financing. Money laundering for them is as vital as it is to the traditional criminals who seek to distance themeselves from their money.
In this pre-recorded web seminar, front line experts explain...
- What we learned from the account profile of the September 11 terrorists
- How terrorists move their money through hawala and other methods
- How Hezbollah terrorists were detected and convicted of money laundering in the US
- How charities can become a conduit for terrorist financing
- How different types of institutions and businesses server terrorists
- How to detect terrorist financing through your institution
Industry-known Experts:
John J. Byrne
Senior Counsel and Compliance Manager in the Regulatory and Trust Affairs Section of American Bankers Association's Government Relations Division, and a member of ACAMS advisory board.
Moyara Ruehsen, Ph.D. Assistant Professor
Monterey Institute of International Studies. She teaches graduate level courses in the economics of illegal drug markets, money laundering and terrorism finance. Professor Ruehsen has also worked as a consultant and lecturer for the United Nations, US government, the governments of Iran, Kuwait, and the Palestinian National Authority. She is currently a member of the Editorial Board of Advisors and regular contributor to Money Laundering Alert.
Recorded: Dec. 5th, 2003Return Policy.
CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.
