This article was originally published in FedScoop. Click here for the full article. The Small Business Administration issued $692 million in duplicate pandemic relief loans… Read More »FedScoop: Missing E-Tran controls saw SBA issue $692M in duplicate pandemic relief loans
Irregular Warfare Podcast hosts Kyle Atwell and Shawna Sinnott interview co-founders Gary Shiffman and Juan Zarate about the economic drivers of illicit violence. Together, Shiffman and Zarate… Read More »Irregular Warfare Podcast– War Entrepreneurs: Economic Drivers of Insurgency, Terrorism and Crime
by Gary M. Shiffman, PhD. This article was originally published in The Hill. Click here for the full article. “America is back” means that President Biden faces a slew… Read More »The Hill: Five keys to combatting violence: Advice for the Biden administration
Consilient brings together next-generation technology and best-in-class anti-money laundering (AML) and countering the financing of terrorism (CFT) knowledge for financial institutions, beginning with PNC Bank and Key Bank, by securely applying transfer learning to discover evolving criminal activity
Gary Shiffman interviews with Washington Executive to discuss advanced screening technologies and the importance of preventing fraud.
Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer. Ads that offered the opportunity to “Make $$$ working from home” once were stapled to… Read More »Wall Street Journal: Money Mules in Sheep’s Clothing
Cybercriminals recruit unwitting accomplices to launder cash via electronic transfer. Ads that offered the opportunity to “Make $$$ working from home” once were stapled to… Read More »Wall Street Journal: Money Mules in Sheep’s Clothing
EconTalk host Russ Roberts interviews Gary Shiffman about his book, The Economics of Violence. Shiffman argues that we should view terrorism, insurgency, and crime as being less… Read More »EconTalk Podcast: Gary Shiffman on the Economics of Violence
This article was originally published in The Hill. Click here for the full article. The FinCEN Files didn’t pull back the curtain on crime within our banking system; it… Read More »The Hill: A step forward in reforming a global banking system that harbors criminals
