Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020 (2020)
Conference Proceeding
Olaiya, M.A., H. B. A. (2020). Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020.

The UN WGEPAD 27th public session: "The Urgency of Now - Systemic Racism and the Lessons of 2020" was held between 30 November to 3 December. This thematic session built on the WGEPAD’s COVID-19 report, systemic racism and global protests, and set t... Read More about Public written statement to the UN WGEPAD 27th Session: The urgency of now - Systemic racism and the lessons of 2020.

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown
Conference Proceeding
Ryder, N. Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Anti-money laundering and global security: The United Kingdom
Conference Proceeding
Ryder, N. Anti-money laundering and global security: The United Kingdom.

This paper focused on the threat posed by money laundering and terrorism financing and provided an in-depth commentary on the publication of the United Kingdom’s Mutual Evaluation Report, that was published by the Financial Action Task Force in Decem... Read More about Anti-money laundering and global security: The United Kingdom.

Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom
Conference Proceeding
Ryder, N. (2021). Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom.

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.