Archive for May 2022

Deputy Executive Director, Joshua Potter, spoke at the Abrigo ThinkBIG conference on technology tools used for conducting successful investigations. Addressing over 400 financial crime investigators & analysts, Josh highlighted areas where edge technology has produced dramatic results against FinCrime.

Joshua Potter, Deputy Executive Director of the International Coalition Against Illicit Economies, participated in the third edition of Philip Morris International’s Certification on Illicit Trade in Tobacco Products: Convergence with Crime, where he discussed the relationship between illicit trade and tobacco, as well as its relationship to money laundering and terrorist financing. The discussion centered…