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Cryptocurrency and Terrorist Financing in the Middle East and North Africa
Manage episode 304515468 series 2653428
Content provided by Janes. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Janes or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode we discuss the use of various cryptocurrencies in terrorist financing in the Middle East and Africa.
Ahmed Buckley is an independent expert serving on the Analytical Support and Monitoring Team supporting the UN Security Council Committee concerning sanctions. An ACAMS Certified Global Sanctions Specialist, Ahmed co-designed and delivered trainings on sanctions implementation and compliance to national authorities, financial institutions, as well as to trainees at NATO’s Defense Against Terrorism Centre of Excellence. He co-drafted the Joint Report on Actions Taken by Member States to Disrupt Terrorism Finance pursuant to UNSC resolution 2462 (2019). He was previously Deputy Director of the Global Counterterrorism Unit at Egypt’s Ministry of Foreign Affairs and served diplomatic postings in Pakistan and Canada.
98 episodes
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Manage episode 304515468 series 2653428
Content provided by Janes. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Janes or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode we discuss the use of various cryptocurrencies in terrorist financing in the Middle East and Africa.
Ahmed Buckley is an independent expert serving on the Analytical Support and Monitoring Team supporting the UN Security Council Committee concerning sanctions. An ACAMS Certified Global Sanctions Specialist, Ahmed co-designed and delivered trainings on sanctions implementation and compliance to national authorities, financial institutions, as well as to trainees at NATO’s Defense Against Terrorism Centre of Excellence. He co-drafted the Joint Report on Actions Taken by Member States to Disrupt Terrorism Finance pursuant to UNSC resolution 2462 (2019). He was previously Deputy Director of the Global Counterterrorism Unit at Egypt’s Ministry of Foreign Affairs and served diplomatic postings in Pakistan and Canada.
98 episodes
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Similar to The World of Intelligence
Android Backstage, a podcast by and for Android developers. Hosted by developers from the Android engineering team, this show covers topics of interest to Android programmers, with in-depth discussions and interviews with engineers on the Android team at Google. Subscribe to Android Developers YouTube → https://goo.gle/AndroidDevs
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continue reading
The award-winning WIRED UK Podcast with James Temperton and the rest of the team. Listen every week for the an informed and entertaining rundown of latest technology, science, business and culture news. New episodes every Friday.
…
continue reading
Show notes are at https://stevelitchfield.com/sshow/chat.html
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continue reading
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continue reading
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continue reading
Monday through Friday, Marketplace demystifies the digital economy in less than 10 minutes. We look past the hype and ask tough questions about an industry that’s constantly changing.
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…
continue reading
TechStuff is a show about technology. And it’s not just how technology works. Join host Jonathan Strickland as he explores the people behind the tech, the companies that market it and how technology affects our lives and culture.
…
continue reading
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