By understanding the financial networks underpinning drug cartels, terrorist organisations and rogue nations, US law enforcement and the Treasury Department have been able to pursue more sophisticated strategies aimed at disrupting them.

As a result of the widespread adoption of this approach, both in the US and abroad, financial institutions around the world are held to higher standards than ever before with regard to detecting, reporting and mitigating financial crime.

Read the full story at techcrunch.com.

promoted stories