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Jessica Davis on Terrorism Financing

The Lawfare Podcast

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Detecting Terrae Financing Is a Small Data Problem

Banks and other kinds of financial institutions tend to have a strong incentive, or a strong willingness, to do this kind of work. They're really hamstrung, though, by that small data set. Detecting terrae financing is a bespoke data problem. It's a small data said, is a small data problem. But yi like banks will often ask me, how do we detect this activity? I don't have many good answers for them.

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