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.
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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.
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