SOFWERX – Illicit Finance Group

One of the most effective tools to counter transnational threats is the ability to identify and interrupt their financial networks. Illicit Finance (IF) is at the forefront of the international agenda. Governments, academia, and the financial services industry worldwide are joining forces to combat fraud, money laundering, tax evasion, cryptocurrency, international bribery, and human trafficking. […] https://ift.tt/2wfX6gK SSD August 23, 2018 at 06:45AM