Terrorism financing and the fraud dossier

Ryder, Nicholas

Abstract

The aim of this presentation is to highlight the threat posed by terrorsim financing and how fraud has become the funding avenue of choice. The paper presents evidence of an increase use of this funding stream and highlights a number of weaknesses in the United Kingdom's counter-terrorism financing regime. The paper concludes by advocating the extension of the Joint Intelligence Money Laundering Task Force to include credit providers.

• Presentation Conference Type: Conference Paper (unpublished)
• Conference Name: The 8th Annual Wales Fraud Forum Conference
• Start Date: Mar 22, 2019
• End Date: Mar 22, 2019
• Acceptance Date: Mar 22, 2019
• Publicly Available Date: Jun 6, 2019
• Peer Reviewed: Peer Reviewed
• Keywords: terrorism financing, fraud, defence against terrorism financing SARs
• Public URL: https://uwe-repository.worktribe.com/output/850288
• Additional Information: Title of Conference or Conference Proceedings : The 8th Annual Wales Fraud Forum Conference; Corporate Creators : NA