Intercepting Terror Finance, with the FBI’s Eliza Odom
Financial Crime Matters
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Analysis of Current Terrorism Threats in Finance
The chapter delves into the various categories of terrorism threats including international terrorism involving groups like ISIS and Al-Qaeda, state sponsors of terrorism such as the Iranian regime, homegrown violent extremists, and domestic terrorism within the US. It emphasizes the heightened concerns over lone actors, calls for violence by foreign terrorist organizations, and the vulnerabilities of soft targets affecting specific communities post-US withdrawal from Afghanistan.
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