Canadian Intelligence Eh
Canadian Intelligence Eh
Episode #129 - Why 'follow the money' applies to terrorism too
While acts of terrorism are not all expensive ventures, some terrorist groups do manage large financial empires (ISIS is a good example). Just how important is this and how do we detect/stop these money flows? Borealis talks with one of Canada's leading money laundering/terrorist financing gurus Kim Manchester
Kim R. Manchester is the Managing Director of ManchesterCF Financial Intelligence, a firm based in Toronto that supplies online financial intelligence training programs to financial institutions and civil service.
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.
►Check Phil's latest book ''The Peaceable Kingdom'' - https://borealisthreatandrisk.com/the-peaceable-kingdom/
►Website - https://borealisthreatandrisk.com/
►Twitter - https://twitter.com/borealissaves
►LinkedIn - https://www.linkedin.com/in/phil-gurski-8942468/
►Email - borealisrisk@gmail.com