The Defense Network Exploitation Center has created a specific analytical cell designed to assess the various layers of socio-economic ecosystems to better target Money Laundering and Threat Finance activities and individuals.

What We Do

The ILLICIT FINANCE CENTER is a capability for the Analysis and Exploitation of Information that relates to AML, CFT, and CTF.  We are not a transactional finance forensics capability but rather an initial landscape assessment investigative capability (atmospherics intelligence) to evaluate the specific environmental ecosystems that comprise the background and mechanisms for illicit finance. 

Our intelligence collection and analysis focus is therefore based on identifying the links and relationships within complex socio-economic networks to which follow up AML/CTF transactional analysis can be conducted. 

The value of initial identification of a comprehensive ecosystem is the ability to understand the dynamic layers and interactions that occur outside of micro-investigations.

As such, the Center provides both Strategic and Tactical views, starting points, or recommendations for interdiction.  

E-mail: analysiscenter [@] amlctf [dot] org

ILLICIT ECONOMIC ACTIVITY FORUM

Individuals with a specific role or requirement in Anti-Money Laundering (AML), Countering the Finance of Terrorism (CFT), or Counter Threat Finance may join our Illicit Economic Activity Forum.  A preliminary vetting process will occur to secure membership and participation.

www.illicitfinance.com or www.illicitfinance.org  

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