Please join us for the following lecture:
Terrorism Financing: How Does It Work and How Can We Stop It?
Moyara de Moraes Ruehsen
Monterey Institute of International Studies
7:30 PM, Thursday, 11/15
Robert A. Jones ’59 House conference room
Moyara de Moraes Ruehsen is Associate Professor at Monterey Institute of International Studies. She is a certified anti-money laundering specialist (CAMS) and regularly consults for the private sector, and US and foreign governments on anti-money laundering and counter-terrorism financing (AMS/CTF) matters. Her most recent assignment was with the Federation of Iraqi Private Banks in Baghdad. Professor Ruehsen will be talking about how terrorists raise and move their funds, and strategies that policy makers can pursue to go after the money. She will illustrate the problem using several case studies.
Sponsored by Rohatyn Center for Global Affairs, International and Global Studies, and C.V. Starr Foundation.