W2 – Midlands Fraud Forum – Financial fraud masterclass

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Nicholas Ryder, University of the West of England (UWE), Bristol firstly highlighted the threat posed by terrorism financing and how fraud has become the funding avenue of choice.

An in-depth review of ‘Reverse Money Laundering’ process; money that starts out legitimate and grows “dirty” in its ultimate purpose. In other words, the utilisation of legal assets to carry out terrorist activities, which are often in the form of clean sources such as charitable organisations and legitimate business organisations.

Read more here.

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