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All Outputs (3)

Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown
Conference Proceeding
Ryder, N. Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

This paper is divided into three parts. Firstly, the paper presents evidence how terrorism financiers are able to operate via the Internet and social media platforms. Secondly, it enhances the understanding of the use of Defence against Terrorism Fin... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom
Conference Proceeding
Ryder, N. (2021). Terrorism financing and fraud: The FATF’s mutual evaluation on the United Kingdom.

This presentation focused on the results of the United Kingdom's Fourth Mutual Report by the Financial Action Task Force. The paper presented evidence that questioned some of the findings of Mutual Evaluation Report.