Analysts Compass at RFUN 2013
11
The Long Con ANALYSTS COMPASS
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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.
Transcript of Analysts Compass at RFUN 2013
![Page 1: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/1.jpg)
The Long Con
ANALYSTS COMPASS
![Page 2: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/2.jpg)
THE LONG CON
![Page 3: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/3.jpg)
Horizon Scanning
Bitcoin
Al Shabaab
![Page 4: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/4.jpg)
THE LONG CON
Bitcoin
![Page 5: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/5.jpg)
Bitcoin(F,S)
Staying power?
Draw?
Privacy
Stability
Cyprus
Mind Mapping
FBI
Bitcoin Foundation
Industry
Players
Silk Road
Business
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Starbursting
Who
?
What?
How?
Whe
re?
When?
Why?
Al Shabaab
Starbursting
![Page 7: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/7.jpg)
Who
?
What?
How?
Whe
re?
When?
Why?
Relationship Dynamics
![Page 8: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/8.jpg)
Who
?
What?
How?
Whe
re?
When?
Financial Network
Head
Operational/Finance Head
Facilitators
Supporters and Sympathizers
![Page 9: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/9.jpg)
Photo Credits: Shutterstock
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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
![Page 11: Analysts Compass at RFUN 2013](https://reader035.fdocuments.net/reader035/viewer/2022062707/5586637ed8b42ae5588b4776/html5/thumbnails/11.jpg)
Thank You!