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Cyber Laundering, Bank Secrecy Act, and terrorist financing

By   /  January 6, 2014  /  Analysis, Cyber-terrorism/Finance/Other, Unsorted  /  No Comments

Anti-money laundering laws have traditionally served the purpose of eliminating the profits for he commission of crimes. After September 11th, 2001, the focus of anti-money laundering laws expanded to include the funding of terrorist organizations, and multiple reforms to the Bank Secrecy Act and anti-money laundering laws generally, were enacted with the passage of the […]

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US-India Economic and Financial Partnership – Combating Terrorist Financing

By   /  November 19, 2013  /  Cyber-terrorism/Finance/Other, National Security Law  /  No Comments

Last month, US Treasury Secretary Jack Lew announced a new bilateral effort with India to implement international anti-money laundering / combating the financing of illicit terrorism (AML/CFT) standards.  The announcement at the fourth annual US-India Economic and Financial Partnership specifically mentioned intentions to target the financial networks of Lashkar-e-Tayyiba (LeT), Jamaat-ud Dawa (JuD), and the […]

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Congress v. China: The Cyber-Espionage Debate Turns Into Concrete Action

By   /  April 2, 2013  /  Cyber-terrorism/Finance/Other  /  No Comments

During a speech to the Asia Society on March 11, 2013, National Security Advisor Tom Donilon took China to task for suspected acts of cyber-espionage, arguing that Chinese state-sponsored attacks pose risks “to international trade, to the reputation of Chinese industry and to our overall relations.” Over the past decade suspected Chinese cyber attacks have […]

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The Defense Community's New Investment Strategy and the Inherent Limitations for Business Growth

By   /  July 26, 2012  /  Cyber-terrorism/Finance/Other  /  No Comments

There is no doubt that in today’s national security landscape the most advanced technology is needed to keep nations safe. The need is even more pronounced for nations, such as the United States, which often face threats on multiple fronts. Over t he past several years, the frequency and complexity of cyber-attacks and espionage activities […]

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