Cryptoassets and Terrorism Financing

Ryder, Nicholas

Abstract

This paper is divided into three parts. Firstly, the paper presents evidence of how terrorism financiers are able to appeal for and obtain funding via cryptoassets and social media platforms. Secondly, the paper enhances the understanding of the ineffectiveness of DATF SARs to terrorism financing via both cryptoassets and social media platforms. Finally, the paper critically appraises the potential extension of DATF SARs to payments made via cryptoassets and social media platforms.

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: Nationwide’s 19th Financial Crime Conference
• Start Date: Sep 24, 2019
• End Date: Sep 24, 2019
• Deposit Date: Dec 17, 2019
• Keywords: Terrorism financing and cryptoassets
• Public URL: https://uwe-repository.worktribe.com/output/4784122