Financial crime as a wider category of cybercrime continues to be one of the most potent of online threats, covering nefarious actives as diverse as fraud, money laundering and funding terrorism.
from Pocket https://techcrunch.com/2020/09/24/ripjar-founded-by-gchq-alums-raises-36-8m-for-ai-that-detects-financial-crime/
via TV Aerials Leeds
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