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Analysts should also have financial investigatory/forensic accounting experience in non-traditional arenas including drug money laundering, Sharia-compliant banking, terrorist finance, informal and formal money transfer mechanisms (hawala), trade based value transfers, and parallel reconstruction. Knowledge of emerging alternative and mobile payment methods is also desired (Bitcoin, Secondlife, etc).
Ich vermute, dass die im Irak versickerten Milliarden wiederfinden wollen. Oder sie suchen Kompromat gegen den Karzai-Klan. (Danke, Bernhard)