The “Combating Terrorist Financing and Financial Crime in the Digital Age” event at the University of Haifa, held on 5.3.2024, brought together regulators, academics, legal experts, and fintech professionals to address challenges posed by digital assets and evolving financial technology.
Participants discussed regulatory gaps, anti-money laundering strategies, and the risks of criminal and terrorist exploitation of cryptocurrencies and online financial systems. The panel highlighted the need for cross-sector collaboration, enhanced disclosure, and proactive policy solutions to counter criminal activity in rapidly developing digital markets while safeguarding financial stability and innovation.