Nicholas Ryder Nicholas.Ryder@uwe.ac.uk
Professor in Law
The aim of this paper is to provide a commentary on the applicability and scope of the 2017 Money Laundering Regulations in light of the increasing threat posed by terrorist financing conducted via Social Media platforms.
Ryder, N. (2017, September). ‘Terrorist financing via social media: A step into the regulatory unknown?’. Paper presented at CREST Annual Conference 2017, Reading
Presentation Conference Type | Conference Paper (unpublished) |
---|---|
Conference Name | CREST Annual Conference 2017 |
Conference Location | Reading |
Start Date | Sep 12, 2017 |
End Date | Sep 13, 2017 |
Acceptance Date | Sep 6, 2017 |
Publicly Available Date | Jun 7, 2019 |
Peer Reviewed | Not Peer Reviewed |
Keywords | terrorist financing, money laundering regulations 2017, social media |
Public URL | https://uwe-repository.worktribe.com/output/881498 |
Additional Information | Title of Conference or Conference Proceedings : CREST Annual Conference 2017 |
CREST Conference 2017.ppt
(270 Kb)
Presentation
To exchange or not to exchange, that is the question?
(2022)
Presentation / Conference
About UWE Bristol Research Repository
Administrator e-mail: repository@uwe.ac.uk
This application uses the following open-source libraries:
Apache License Version 2.0 (http://www.apache.org/licenses/)
Apache License Version 2.0 (http://www.apache.org/licenses/)
SIL OFL 1.1 (http://scripts.sil.org/OFL)
MIT License (http://opensource.org/licenses/mit-license.html)
CC BY 3.0 ( http://creativecommons.org/licenses/by/3.0/)
Powered by Worktribe © 2024
Advanced Search