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Money launderers build sustainable business enterprises, adapt and evolve to survive; they are in it for the long haul. Law enforcement and analysts can use Recorded Future to aid in preparing and playing out in this long con.
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The Long Con
ANALYSTS COMPASS
THE LONG CON
Horizon Scanning
Bitcoin
Al Shabaab
THE LONG CON
Bitcoin
Bitcoin(F,S)
Staying power?
Draw?
Privacy
Stability
Cyprus
Mind Mapping
FBI
Bitcoin Foundation
Industry
Players
Silk Road
Business
Starbursting
Who
?
What?
How?
Whe
re?
When?
Why?
Al Shabaab
Starbursting
Who
?
What?
How?
Whe
re?
When?
Why?
Relationship Dynamics
Who
?
What?
How?
Whe
re?
When?
Financial Network
Head
Operational/Finance Head
Facilitators
Supporters and Sympathizers
Photo Credits: Shutterstock
Summary and Guidance
• Broadens horizon • Ease of use
What We Value
• Broken links/error message• Taxonomy/Terminology guidance
Improvements Needed
• Enhanced search criteria • Increased efficiency
Impact on Our Work
Thank You!
