If cyberlaundering is becoming such a large issue, why isnt it being targeted by FinCen or OFAC?
What one has to appreciate about FInCen and OFAC is that they are still playing a large game of catch-up with the intelligent laundering cartels. The methods that they are trying to pin right now arent really even in use anymore, and that is why even with continued funding and even more divisions being made with more people, there is still an increase in the amount of funds launderered a year (we have now hit the trillion mark, over the several billions that were laundered through the years previously).
Related Questions
- prior to every backup. This is the same issue faced by all large system designers: when, in what manner, and how often does the application need to have a database backup?
- If cyberlaundering is becoming such a large issue, why isnt it being targeted by FinCen or OFAC?
- How large can SecurityGateway message database get before performance becomes an issue?
