Financial Crime Matters: Former Canadian Intelligence Official Dives Deep into Terror Finance

By Kieran Beer

In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS and Jessica Davis, president of Insight Threat Intelligence and a former Canadian official who served more than 20 years in various defense and intelligence roles, discuss her book, “Illicit Money: Financing Terrorism in the Twenty-First Century,” which examines 50 terrorist organizations and how they raise and move money, and manage, invest and hide assets.

Listen to the podcast here.

Find Kieran on Twitter @kieranbeer and on LinkedIn.

Topics : Counterterrorist Financing
Source: Canada
Document Date: October 14, 2021