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Terrorism financing and the fraud dossier

Ryder, Nicholas





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Presentation Conference Type Conference Paper (unpublished)
Start Date Mar 22, 2019
Peer Reviewed Peer Reviewed
APA6 Citation Ryder, N. (2019, March). Terrorism financing and the fraud dossier. Paper presented at The 8th Annual Wales Fraud Forum Conference
Keywords terrorism financing, fraud, defence against terrorism financing SARs
Additional Information Title of Conference or Conference Proceedings : The 8th Annual Wales Fraud Forum Conference
Corporate Creators : NA