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Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown (2020)
Presentation / Conference
Ryder, N. (2020, September). Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown. Paper presented at Blockchain Technology: Current Challenges of Cryptocurrency’, Aston University

This paper is divided into three parts. The first part of the paper identifies a new and emerging terrorism funding model via cryptoassets and social media platforms – the Social Networking Funding Model. The paper enhances the understanding of the... Read More about Counter-terrorist financing, cryptoassets, social media platforms, and suspicious activity reports: A step into the regulatory unknown.

Countering the financing of terrorism: Sources of terrorism financing (2020)
Presentation / Conference
Ryder, N. (2020, September). Countering the financing of terrorism: Sources of terrorism financing

The aim of the paper is to provide an overview of the sources of terrorism financing. The paper focuses on the evolution of the new social networking and fraud typologies.

Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown
Journal Article
Ryder, N. (in press). Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown. Journal of Business Law, 8, 668-693

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 Cryptoassets, social media platforms and defence against terrorism financing suspicious activity reports: a step into the regulatory unknown.



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