Photo by Christine Roy on UnsplashMoney laundering fuels crime and terrorism and remains a dangerous security threat.The US national security danger posed by corruption and terrorist financing is as paramount as it was 20 years ago. As a matter of fact, we are falling behind on our ability to adequately combat this danger \u2014 The United States is currently ranked among the easiest places in the world to set up shell companies and launder dirty money. The terrorist landscape has changed, and so should our framework if we stand a chance in getting a hold of this national security danger.\u201cAnti-money laundering (AML) refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.\u201d Currently, these regulations apply to banks and other financial institutions. While we do have a framework in place, the real question is, does it work? At the institution level, policies and procedures are created to prove they are adhering to the regulations in place. In practice, those activities related to KYC (Know Your Customer) are works in progress and require further review in order to properly enforce these regulations. Further, normal AML procedures simply do not help identify most terror financing as the amounts are small and are removed from the banking system., but they do discourage those actors from utilizing banking systems. However, inevitably, criminals will create more sophisticated approaches to counter our AML techniques. It is imperative our banks and other financial institutions create a culture of risk awareness.Since 9\/11, the one approach to combat terrorism has been conceptualized as \u201cstop the flow of money.\u201d While this approach may have been effective 20 years ago, these groups have adapted, and we must adapt with them if we are to effectively fight terrorism.Pundits of this counter-terrorism financing approach\u2026<\/p>","protected":false},"excerpt":{"rendered":"
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