
Sign up to save your podcasts
Or
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.
4.4
4747 ratings
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.
1,495 Listeners
281 Listeners
1,069 Listeners
766 Listeners
143 Listeners
250 Listeners
401 Listeners
91 Listeners
351 Listeners
387 Listeners
200 Listeners
12 Listeners
373 Listeners
411 Listeners
188 Listeners