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About Us- www.illicitfinance.com
Introduction Location- MANDATORY READ NEW MEMBERS
Learning the Basics
- Book Club
Illicit Finance Related Training and Education
- Counter Threat Finance (CTF) for Warfighters
General
Money Launering
- Trade Based Money Laundering
- Anti-Money Laundering (AML)
Counter Threat Finance
- DoD Directives
- FinCEN
Informal Channels
- Hawala
- Hundi
- Fei ch'ien
- Chits and chops
- Black Market Peso Exchange (BMPE)
Formal Channels
- Deobandi
Regional
- High Intensity Financial Crime Areas
- Watchlist Countries
Illicit Groups using IEA to support their operations
- Hamas
- Taliban
GRAY MARKETS
Tool and Technology
Seeking Candidates to Hire
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