AFIO Now Presents Danny McGlynn
In this episode, Danny McGlynn, former Principal Deputy Asst Secretary (PDAS) of Treasury Office of Intelligence and Analysis (OIA) discusses FININT - Financial Intelligence. He shares how investigators use financial records, suspicious activity reports, bank-account information, and transaction patterns to map terrorist and criminal networks. McGlynn explains that following the money provides a powerful way to understand, disrupt, and influence adversaries. FININT connects intelligence collection with concrete tools—especially sanctions, asset freezes, law enforcement actions, and diplomatic…
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