Financial Crime Matters cover image

Intercepting Terror Finance, with the FBI’s Eliza Odom

Financial Crime Matters

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Enhancing Collaboration in Identifying Terrorism Finance

The chapter highlights the critical role of financial compliance professionals and the FBI in detecting and preventing terrorism finance through effective Suspicious Activity Reports (SARs) and collaborative efforts. It underscores the importance of information sharing and coordination between the private sector and law enforcement agencies to enhance counterterrorism efforts.

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