Gartenstein-Ross to Speak about Terrorist Financing before the Anti-Money Laundering Association

In this presentation, Gartenstein-Ross will contextualize present anti-money laundering efforts by describing the linkage between terrorist financing and money-laundering efforts and the broader global war on terror. He will show how monetary flows have an impact on regional conflicts and instability in places like Pakistan, Yemen, Chechnya, and Somalia; and how the growth of terrorist movements in South Asia or the Horn of Africa causes a cognizable growth in the threat faced by Europe and the United States.