A Further Inquiry

A Further Inquiry

Share this post

A Further Inquiry
A Further Inquiry
Shadow Finance: Demystifying An Untapped Resource.

Shadow Finance: Demystifying An Untapped Resource.

Archie Alafriz's avatar
Archie Alafriz
Apr 28, 2023
∙ Paid
1

Share this post

A Further Inquiry
A Further Inquiry
Shadow Finance: Demystifying An Untapped Resource.
1
Share
Source: worldfinance.com

The existence of Shadow Economies is a source of ignominy for us Threat Finance practitioners. Most of us fail to grasp what it is, or how it works. We see it as an affront to our Western compliance regimes, stabilization policies, and economic control strategies. But can a change in our perspective turn them into gold mines? Are…

Keep reading with a 7-day free trial

Subscribe to A Further Inquiry to keep reading this post and get 7 days of free access to the full post archives.

Already a paid subscriber? Sign in
A guest post by
Archie Alafriz
Threat Finance, Financial Intelligence Specialist, Anti-Terrorism Practitioner
Subscribe to Archie
© 2025 Mathew Giagnorio
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share