ARCHIE ALAFRIZ
MEDIAJan. 16, 2015, WALL STREET JOURNAL
"Charlie Hebdo Attack Shows Difficulty Detecting Terrorism Finance" "...Systems for spotting money laundering aren't very effective at tracing terrorism financing, said Cpl. Archie Alafriz, a senior supervisor of the Royal Canadian Mounted Police's anti-terrorist financial investigations unit.Terrorists don't typically use the same techniques as money launderers, such as..." (Read the full story here) |