Why Terrorist Organizations Use Human Trafficking

Editor’s note: This article is the second part of a two-part series on human trafficking and terrorist organizations. The first part is available on ACAMSToday.org. Human trafficking (HT) is used by terrorist organizations to exploit individuals and to carry out or support terrorist activities. In...

The collapses of several crypto-assets businesses this year—FTX’s bankruptcy and ensuing scandal being the most recent—have sent the crypto industry into a tailspin. In this installment of our Four Questions column, Joby Carpenter—ACAMS’ global subject matter expert on crypto-assets and illicit finance—talks to ACAMS Today...