Money Laundering and the Financing of Terrorism are two of the biggest threat the Western financial system has to deal with. These issues are not only affecting the financial system but the entire Western society since these immensely important flows of money go under the radar of the taxation organization and can not be redistributed equivalently across all strata of the population. This results in less money available for governments to improve our livings and it also affects our safety since this hidden money is often used to finance terrorist organizations which allow them to perpetuate their criminal activities.  In...