ACAMS Today: New Technologies: The Emerging Terrorist Financing Risk

Body

CEP Senior Director Dr. Hans-Jakob Schindler writes about the need for a deeper understanding of the risk presented by terrorist organizations misusing cryptocurrencies and the related technical instruments. 

Date
June 3, 2020
Article Source

Daily Dose

Extremists: Their Words. Their Actions.

Fact:

On April 3, 2017, the day Vladimir Putin was due to visit the city, a suicide bombing was carried out in the St. Petersburg metro, killing 15 people and injuring 64. An al-Qaeda affiliate, Imam Shamil Battalion, claimed responsibility. 

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