Goldilocks’ Comments and Global Economic News Tuesday AM 1-30-24
Good Morning ,
“Today, the U.S. Department of the Treasury is using powerful tools to protect the Iraqi and international financial system from abuse by terrorist financiers, fraudsters, and money launderers.”
The Office of Foreign Assets Control (OFAC) is currently involved with Iraq to make their electronic transactions safe and secure in order that the international banking system will develop a level of trust once again.
With the help of artificial intelligence, the US is currently capable of targeting people and institutions who are abusing the financial system in Iraq. The ability to sanction specific people and targets of interest through artificial intelligence takes us to a much different place than before in our ability to create a safe environment for exchanges in Iraq and those who trade with them.
These new mechanisms will be used all over the world to create specific tools targeting terrorist transactions going forward. We live in a different world my friends.
© Goldilocks
https://home.treasury.gov/news/press-releases/jy2053
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CHICAGO–(BUSINESS WIRE)--Federal Reserve Financial Services today announced the launch of FedDetect Anomaly Notification for FedACH® Services, a new risk management service that helps financial institutions identify anomalous activity and supplement their fraud detection and alerting tools. This new addition to FedACH Risk® Management Services allows financial institutions to receive notifications via secure email when anomalous FedACH activity is detected.
“This service will put timely information into the hands of financial institutions about anomalies that arise in day-to-day FedACH transactions,” said Mark Gould, FRFS chief payments executive. “We know our customers are increasing their investment in risk management tools, and we’re excited to offer another solution at no additional cost that helps them quickly address potential fraud and improve operational efficiency.” BusinessWire
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A Paradigm Shift in Estate Planning: The Fully Decentralized Blockchain Trust™ – Newstrail
In a groundbreaking leap forward, the Blockchain Trust™ has transitioned from a visionary concept to a fully Decentralized reality, ushering in a new era of estate planning and asset protection. This innovative platform blends the timeless principles of a traditional trust with the cutting-edge capabilities of blockchain technology, presenting a secure, adaptable, and private solution for managing estates in the digital age.
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What Is Digital Asset Trading? Digital assets are anything created and stored virtually, which are perceived to have value. Powered by blockchain technology, digital assets include cryptocurrencies, non-fungible tokens (NFTs), asset-backed tokens and tokenized real estate.Nov 17, 2022 | Caleb & Brown
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