Spotting the patterns of terrorist financing
Cutting off funds to Isis and its fighters means building a picture of how these transactions are likely to look, writes John Byrne of Acams
Keeping track of the flow of money used to finance terrorist groups is highly resource-intensive and difficult to achieve. An ever-growing problem, it is the source of much unease within the anti-money laundering (AML) community.
A recent poll of 1,500 members of Acams, the Association of Certified Anti-Money Laundering Specialists, at its US conference, found that 63% of AML professionals do not
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