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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.


Ryder, N. (2019, March). Terrorism financing and the fraud dossier. Paper presented at The 8th Annual Wales Fraud Forum Conference, Swalec Stadium, Cardiff, Wales

Presentation Conference Type Conference Paper (unpublished)
Conference Name The 8th Annual Wales Fraud Forum Conference
Conference Location Swalec Stadium, Cardiff, Wales
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
Additional Information Title of Conference or Conference Proceedings : The 8th Annual Wales Fraud Forum Conference
Corporate Creators : NA