ArchiveOODA OriginalRisk Intel Report

When money moves

The government?s effort to share financial transaction data among its various law enforcement and intelligence agencies is a necessary step in the battle against organized crime and terrorism. However, the reliance on automated data mining of a single source of data must not be viewed as a silver bullet. Certainly,

Want more insight?

This content is restricted to members only. Members get access to all site content plus access to exclusive reports and events and the OODA Expert Network. Please consider becoming a member. For more information please click here. Thanks!
OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.