How Fintech Can Win On Financial Crime
October 27, 2015 at 10:00 AM EDT
Juan Zarate, a former Treasury official and now adviser to Coinbase, writes in his book Treasury’s War that “financial warfare…has started to form a central part of international security strategies.” By understanding the financial networks underpinning drug cartels, terrorist organizations and rogue nations, U.S. law enforcement and the Treasury Department have been… Read More