by Ashley Boyle | Dec 13, 2012 | Monitor
Estimates have found that illicit cash flows account for 2-5% (US$800 billion to US$2 trillion) of global GDP. Terrorism and crime are business operations requiring inputs — and more importantly, funding — in order to conduct operations. Due to the...
by Ashley Boyle | Dec 7, 2012 | Monitor
On December 4th, the Financial Intelligence and Information Sharing (FIIS) Working Group hosted its winter symposium at the American Bar Association in Washington, DC. It was the first event hosted by the Working Group since becoming an element of the American...
