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Anti-money laundering laws and technology could negatively impact genocide, human trafficking, drug cartels, corruption, and other organized crime

By Hicbd
Wed Jun 12 2019 11:44 am

"In addition to the Global Magnitsky network sanctions, the Treasury Department could issue an anti-money laundering advisory to thousands of banks around the world to be on the lookout for illicit financial flows that have come out of Sudan during the last year as the economy has imploded and the political crisis has escalated."

URL:
https://www.politico.com/magazine/story/2019/06/11/george-clooney-congress-save-sudan-227102
https://www.foreignaffairs.com/articles/central-africa/2016-12-15/new-tool-fight-genocide
https://www.markrweber.com/graph-deep-learning
https://www.icij.org/investigations/fincen-files/

URL Credit

Categories:
Banks / Financial Institutions Genocide Global Human Rights Financial Systems / Markets Peacebuilding Corruption / Fraud Terrorism / Violent Extremism U.S. Treasury Human / Sex Trafficking Drug Cartels Organized Crime Bank Compliance Mafias / Organized Crime / Drug Traffickers / Cartels U.S. Federal Reserve Money Laundering

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