Is the ATM Global Network Unwittingly Used for Terrorist Financing?

By Christine Duhaime | November 19th, 2014

We’re pleased to announce that Christine Duhaime is giving a presentation on the issue of “How the ATM Network Globally is Unwittingly Used for Terrorist Financing & Ways to Prevent it” at the 2015 Interac Conference in Ottawa.

After a spouse of a member of the Islamic State Tweeted to the world from ar-Raqqah, Syria, about accessing the ATM network to finance their activities, financial institutions have become more concerned about how and where the debit and credit cards they issue are being used, and by whom.

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