: :inin Kyiv (EET)

Using Social Media as a Source of Financial Intelligence: A New Frontier in the Fight Against Crime?


If social media is to deliver on its potential as a research tool for the provision of financial intelligence, a range of legal and ethical issues will need to be addressed first. keen_newsbrief_sept_vol.36_no.5.pdfFinancial institutions are an indispensable ingredient in the fight against money laundering and terrorism financing. Recently, some of the major ones have been showing interest in the vast amount of personal information available within social media and its potential role in the investigation of suspicious activities. Could social media sites become the go-to platforms for financial service providers as they assess their clients? What are the implications of …read more

Source: Royal United Services Institute (UK)

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