AML2020 British Columbia Money Laundering & Terrorist Financing Discussion

/in /by

  1. What are the similarities and differences between money laundering and terrorist financing?
  2. Does profiling and data mining of anti-money laundering apply to terrorist financing?
  3. Why is the issue of Suspicious Activity Reports for terrorist financing considered a disaster area?
  4. Can banks, non-bank financial institutions and Financial Intelligence Units monitor for terrorist financing?