Apr 103 minAI in PhilanthropyAI: Philanthropy's Next Threat or Guardian?The recent convergence of my interests in philanthropy, Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF), and Artificial...
Apr 102 minAML | CTFNavigating the Legal and Ethical Boundaries: NGOs and Counterterrorism Financing (Pt.2)Disentangling Aid from Subterfuge: Strategic Approaches to Curtailing NGO Terror Financing Introduction Within the humanitarian sector,...
Apr 106 minAML | CTFExploring the Ethical and Legal Challenges of NGO Involvement in Hamas' Terror FinancingThe Perilous Intersection of NGOs and Hamas' Terror Financing Introduction The exploitation of non-governmental organisations (NGOs) for...
Apr 104 minAML | CTFUncovering the Link: How Cryptocurrency Facilitates Hamas's Terrorist FinancingThis in-depth analysis delves into the utilisation of cryptocurrency by Hamas for terrorist financing, set against the backdrop of...
Apr 104 minAML | CTFExploring the Tangled Finances of Hamas: A Historical Analysis of Intelligence and InactionIn the intricate tapestry of global geopolitics, recent revelations surrounding Hamas's financial operations invite a historical...