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What will they think of next?
September 29th, 2010
In all public safety efforts, officials must keep one step ahead of their criminal counterparts. The U.S. Military and Intelligence are constantly developing new strategies and weapons to respond to the ever-changing tactics of terrorists. Police forces worldwide persistently apply new technologies to solve crimes and catch criminals. It is the same for financial crimes and anti-money laundering (AML), in particular. In the past few years the Financial Action Task Force (FATF), an intergovernmental organization founded to combat money laundering and terrorist financing, has made progress in several countries worldwide. In the Philippines, for example, the country’s Congress...
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