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Tag Archives: money laundering

DOJ: Multinational Group Starts Efforts to Dismantle Intl Cybercriminal Network

A multinational law enforcement team has launched efforts to dismantle a global criminal network of computer servers called Avalanche. Avalanche has hosted more than two dozen types of malware and facilitated numerous money laundering campaigns. The effort was announced in a joint statement Thursday from Leslie Caldwell, assistant attorney general at the Justice …

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Juan Zarate on Undermining Terrorist Financial Networks, Adapting to Asymmetric Threats & the Evolution of the Anti-Money Laundering System

This is the second part of an interview with Juan Zarate, a senior adviser at the Center for Strategic and International Studies and author of Treasury’s War: The Unleashing of a New Era of Financial Warfare. Zarate was instrumental in developing and implementing new global financial mechanisms to promote U.S. national security as a …

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