Financial Crime Matters cover image

Intercepting Terror Finance, with the FBI’s Eliza Odom

Financial Crime Matters

00:00

The Significance of Financial Intelligence in Counterterrorism Efforts

This chapter highlights the crucial role of financial intelligence in combating terrorism by tracking money flow through indicators like crypto wallet addresses, credit card numbers, and bank accounts to disrupt terrorist activities.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app