Terrorism financing, fraud and organised crime – time for a joined-up approach?

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 2023. Terrorism financing, fraud and organised crime – time for a joined-up approach? Presented at: Organised Crime: the present and the future, UCL, 19 June 2023.

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Abstract

The aim of this paper is to identify the link between fraud, terrorism and organised criminal gangs considering the publication of the Economic Crime Plan (2) and the United Kingdom’s (UKs) counter fraud strategy.  In particular, the presentation focuses the UKs counter terrorism financing, fraud and organised crime strategies and advocates that a more joined up approach is necessary.

Item Type:	Conference or Workshop Item (Paper)
Status:	Unpublished
Schools:	Cardiff Law & Politics Cardiff Centre for Crime, Law and Justice (CCLJ)
Last Modified:	21 Jul 2023 09:45
URI:	https://orca.cardiff.ac.uk/id/eprint/160401

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