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, Tomoko Discovery

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

  Click Here To Register

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, Tomoko Discovery

  Click Here To Register