The movement of money around the world is dizzying. Not surprisingly, bad actors use these platforms to finance their operations. So what is being done about it?
Borealis has an in-depth conversation with former RCMP officer and money laundering/terrorist financing specialist Archie Alafriz.
If the ins and outs of terrorism, extremism, national security and public safety are of interest to you, subscribe to receive free content by former Canadian intelligence analyst and author Phil Gurski on these issues.
Listen on Apple podcast
Listen on Spotify
Watch on Youtube
Listen on Buzzsprout
Listen on iHeartRADIO
List all episodes

About my guest Archie Alafriz
Archie Alafriz is a retired member of the Royal Canadian Mounted Police who served most of his career in the National Security Program. He is a threat finance (AML/CFT) specialist and a published author. He is a senior fellow at the Global Peace Institute (UK) and sits on the Board of Directors of IOSI Global.

About the host Phil Gurski
Phil Gurski is the President and CEO of Borealis Threat and Risk Consulting Ltd. and Programme Director for the Security, Economics and Technology (SET) hub at the University of Ottawa’s Professional Development Institute (PDI). He worked as a senior strategic analyst at CSIS (Canadian Security Intelligence Service) from 2001-2015, specializing in violent Islamist-inspired homegrown terrorism and radicalisation.
Listen to more episodes:

Is Canada putting trade with China ahead of national security…again?
Episode 292 – What ever happened to cracking down on Chinese interference in Canada? Remember the Hogue…

What was life like for women under the Taliban?
Episode 291 – The world should help women and girls fleeing Taliban misogynist rule If it is…

Is political violence in the US about to get worse?
Episode 290 – What is next for the US after the killing of Charlie Kirk? The US…

Has the Philippines really defeated ‘jihadism’?
Episode 289 – One nation’s success against Islamist extremism could serve as a model The Philippines has…
Canadian Intelligence Eh
In a world of multiple voices and opinions it can be very hard to know where to turn. One choice is to look to those who actually worked in counter-terrorism in the national security world. In these half-hour podcasts, 30-year Canadian intelligence veteran Phil Gurski is joined by a fascinating array of individuals with something meaningful to say about these issues as they provide insight into what they mean and what we need to do about them.