Terrorism financing: Current issues and challenges (2018)
Presentation / Conference
Ryder, N. (2018, June). Terrorism financing: Current issues and challenges. Paper presented at PwC and Lexis Nexis Risk Solutions Breakfast Seminar on Lone Wolf Attacks, London

The aim of the paper is to provide an overview of the financing threats posed by loan wolf terrorists.

Money laundering in a virtual world (2018)
Book Chapter
Jones, C. (2018). Money laundering in a virtual world. In C. King, C. Walker, & J. Gurulé (Eds.), The Palgrave Handbook of Criminal and Terrorism Financing Law (165-182). London: Palgrave Macmillan (part of Springer Nature). https://doi.org/10.1007/978-3-319-64498-1_8

Virtual currencies are a key aspect of anti-money laundering (AML) regulation. This chapter investigates the United Kingdom’s (UK) approach to virtual worlds and their virtual currencies, determining whether this currency system is included in nation... Read More about Money laundering in a virtual world.