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Distributed ledger technology to facilitate cross-border financial intelligence sharing
Distributed Ledger Cross Border Financial Intelligence Sharing Platform
Introduction and Problem Statement
InterChain International is a platform operated a cross border to assist Financial Intelligence Unit (FIU) to identify and trace illegal money / fund transfer in various form of transaction or the sources.
Anticipating of increase in cryptocurrency transactions or fund movement within domestically and internationally with the available platforms which allow interactions with these currencies, it becomes vital to have a service these platforms can use to identify.
With the introduction of the Inter-Chain International Distributed Ledger Cross Border Financial Intelligence Sharing Platform shall address in identifying the complexity of the fund / transaction movement locally or globally.
- Aimi Noraina Binti Mohd Azhar (aiminorainaagrobank.com.my) - Malaysia
- thavaneswararao a/l a chandrasegaran ([email protected])
- Dinh Van Tham ([email protected]) - Vietnam
- Shohrab Hossain([email protected]) Bangladesh
- Rayhana Jannat([email protected]) Bangladesh
- Adam Riyadi ([email protected]) Indonesia