Fighting for National Security and Financial Stability in the Digital Tech Arena
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Manage episode 405182793 series 1109038
Nội dung được cung cấp bởi New York City Bar Association. Tất cả nội dung podcast bao gồm các tập, đồ họa và mô tả podcast đều được New York City Bar Association hoặc đối tác nền tảng podcast của họ tải lên và cung cấp trực tiếp. Nếu bạn cho rằng ai đó đang sử dụng tác phẩm có bản quyền của bạn mà không có sự cho phép của bạn, bạn có thể làm theo quy trình được nêu ở đây https://vi.player.fm/legal.
Bad actors have been some of the earliest and most skillful adopters of new financial digital technologies. They are using those technologies to move money and finance their operations in ways that present a raft of new challenges for law enforcement agents and financial regulatory agencies. The justice and financial systems are speedily reacting and learning to enforce financial laws in the digital world. It’s uncharted territory, and the laws and regulations enforced by various agencies often overlap. So the City Bar Digital Technology Task Force invited five of its members (all current and former law enforcement and compliance chiefs) to start the discussion about how market participants and other stakeholders can understand the actions of law enforcement and regulatory agencies in the digital technologies arena. Tune in to learn more about: • How the US at the federal, state, and local levels fight narcotics, trafficking and money laundering in the digital world. • The ins and outs of public private partnership in crypto investigations for various government agencies. • Why market participants and other stakeholders should help prevent illicit activities by terrorist groups like Hamas, North Korea and Iran. • Tools to help prevent illicit activity from infiltrating the financial system. Access a transcript of this episode here: https://bit.ly/3Tfb11g
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