Money Laundering Bulletin
The foreign terrorist fighter: profile and funding typologies
Tracking the flows of money that finance terrorist groups is both difficult and highly resource-intensive. An ever-growing problem, it is the source of much unease within the AML community, writes John Bryne, Executive Vice President of ACAMS, the Association of Certified Anti-Money Laundering Specialists. He looks at the tools and content available to help those in financial crime compliance.