Download - Episode 10: Financing of Terrorism - The Role of ISIS and Modern Slavery

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Episode 10: Financing of Terrorism - The Role of ISIS and Modern Slavery

2020-08-20

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This is the 2nd in a series of 2 podcasts this summer on the financing of terrorism. Viri Chauhan talks to Professor Nic Ryder on specific terrorist threats from ISIS and how this has evolved to the connections with Modern Slavery and Human Trafficking. Developments in the regulatory landscape for terrorist financing are discussed and examples of best practice in the UK such as the work done by JMLIT – the Joint Money Laundering Intelligence Taskforce is discussed. Practical recommendations are also provided to help organisations keep up with emerging threats.