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October 27, 2015 02:00 pm GMT

How Fintech Can Win On Financial Crime

laptopvaultJuan 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

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