Forensics Journal - Stevenson University 2015 | Page 51

FORENSICS JOURNAL one another by incorporating the analytical tools utilized by each agency. Agencies and government officials should become familiar with virtual currency like Bitcoins. Because of the anonymity and lack of regulatory oversight, virtual currency offers terrorist groups a useful means to finance illicit activities on an international level. A new government agency may be needed to tie together all of the financial forensics efforts of the different organizations so that information sharing is not compartmentalized. REFERENCES About the task force. (n.d.). Retrieved September 24, 2014, from http://www.stopfraud.gov/about.html About us. (2014). Retrieved September 15, 2014, from http://www.fatf-gafi.org/pages/aboutus/ A money services business guide. (n.d.). Retrieved September 1, 2014, from http://www.fincen.gov/financial_institutions/msb/materials/ en/ prevention_guide.html ArcNews: What can your organization do with 100 credits? (2013). Retrieved September 18, 2014, from http://www.esri.com/esrinews/arcnews/summer13articles/what-can-your-organization-dowith-100-credits Association of Certified Fraud Examiners. (2014). ACFE. Retrieved September 4, 2014, from http://www.acfe.com/career-path-forensic-accountant.aspx Bitcoin. (2014, June 11). Retrieved September 1, 2014, from http://www.investopedia.com/terms/b/bitcoin.asp Bitcoin for individuals. (2014). Retrieved October 5, 2014, from https://bitcoin.org/en/bitcoin-for-individuals Check, T. (2013, May 5). Shadow currency: How Bitcoin can finance terrorism. Retrieved September 1, 2014, from http:// theworldoutline.com/2013/05/shadow-currency-how-bitcoin-canfinance-terrorism Cohen, D. S. (2014, March 18). Remarks from under-secretary of terrorism and financial intelligence David S. Cohen on “addressing the illicit finance risks of virtual currency. Retrieved September 5, 2014, from http://www.treasury.gov/press-center/press-releases/ Pages/jl236.aspx Data mining. (2014). Retrieved October 7, 2014, from http://www.investopedia.com/terms/d/datamining.asp Dorrell, D. D., & Gadawski, G. A. (2005). Forensic accounting: Counterterrorism weaponry. Retrieved September 6, 2014, from http://www.justice.gov/usao/eousa/foia_reading_room/ usab5303.pdf Dubinsky, B. G. (2001). Math formula fights fraud: Benford’s law plus technology can detect white collar crime. Legal Times, XXIV. Federal Bureau of Investigation. (2012, March 9). FBI forensic accountants following the money. Retrieved September 3, 2014, from http://www.fbi.gov/news/stories/2012/march/forensicaccountants_030912/forensic-accountants_030912 49