Eray Arda Akartuna
@ardaakartuna
PhD researcher looking into the money laundering & terrorist financing risks of new & disruptive tech @UCLCrimeScience
AML/CFT/futurs analyst @u_voices
🇬🇧🇹🇷
ID: 919750628
https://www.ucl.ac.uk/jill-dando-institute/research/dawes-centre-future-crime 01-11-2012 19:56:40
2 Tweet
95 Followers
113 Following
#Cryptocurrency has become a new #moneylaundering and #terroristfinancing alternative for illicit cash flows that have been disrupted by the pandemic. My article Unfiltered Voices explores what we can do about it. unfilteredvoices.org/2021/01/11/cry… #AML #CFT #financialcrime #Blockchain #Bitcoin
New Article: The Kurdistan Worker’s Party (PKK) in London: Countering Overseas Terrorist Financing and Support with “Nudge” and Situational Approaches by Eray Arda Akartuna and Dr Amy Thornton: bit.ly/3zLlRQY