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LaVerne Durham

LaVerne Durham, Industry Marketing Manager for Federal Civilian Government, SAS

LaVerne Durham is an Industry Marketing Manager for Federal Civilian Government with SAS. She is responsible for developing marketing
and sales strategies to address complex problems facing government agencies.

M-payments: a highway for terrorist financing

By LaVerne Durham, Industry Marketing Manager for Federal Civilian Government, SAS | Published: January 1, 2013
terrorist financing

There are only about 1.5 billion people who have direct access to financial services, making m-payments an attractive alternative to brick and mortar banks. And those with no access are not the only ones who will be attracted: M-payments will be enticing to criminals and criminal organizations as a means to launder money and transfer illicit value.

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