Terrorism financing and fraud – the unseen (seen) nexus? A broken policy and a series of missed opportunities

Ryder, Nicholas

Abstract

This presentation identifies a detailed and authoritative terrorism financing fraud typology and a disjointed counter-terrorism financing/counter-fraud policies. The paper recommends that the fraud typology could be used as a disruptive mechanism and that there were a number of missed opportunities to prevent acts of terrorism due to weaknesses in the the exchange of information.

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Lincoln University Staff Seminar Series
• Start Date: Feb 24, 2021
• Deposit Date: Mar 24, 2021
• Publicly Available Date: Mar 24, 2021
• Keywords: Terrorism Financing and Fraud
• Public URL: https://uwe-repository.worktribe.com/output/7230427