Understanding Terrorist Fundraising and Drug Money Laundering Using DeFi and NFT

Sponsored By: TeleStrategies' ISS World®

November 12, 2020 : Online Webinar

TIME:
9:00-10:00 AM New York Time, Eastern USA Time
2:00-3:00 PM London Time

Presenter
Karhrman Ziegenbein, Managing Partner, Tomoco Discovery


Free for Law Enforcement, the government intelligence community and other government agencies. You must register with your government issued email address.


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Understanding Terrorist Fundraising and Drug Money Laundering Using DeFi and NFT

This webinar will present how crypto assets combined with DeFi, NFT, and the Blockchain-based web can benefit domestic and international Terror groups and criminal organizations during their Fundraising and Money Laundering efforts. Specific topics include:

  • How Lone wolf attackers, small terror cells, and terror groups can use these technologies and where to look for them during an investigation.
  • What Decentralized Finance (DeFi) is and how international and domestic terrorist fundraising operations can use it.
  • How criminal elements can accumulate, exchange, swap, lend, and borrow crypto assets while bypassing KYC.
  • What the non-custodial web is and how it uses blockchain technology, crypto assets, and p2p.
  • How domestic and international terror groups can use it during fundraising operations.
  • How they can directly connect a website to a crypto asset address and wallet and how and where you can find it.
  • What Non-Fungible Token (NFT) is and how criminal elements can use it for money laundering.
  • Overview of ownership and transfers and the different forms of assets and their usage during unlawful transactions, such as virtual and real-world assets.

Presenter
Karhrman Ziegenbein, Managing Partner, Tomoco Discovery

Click here to register  Click Here To Register

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