20210915 Q.When is a ″threat not a threat? A: when it’s a risk.

20210915 Q.When is a ″threat not a threat? A: when it’s a risk.

We hear a lot about ″threat assessments″ in relation to financial crime (that is crime for which the primary activity is dealing with money). We hear about the ″threat″ that various form of economic crime (that is crime for which the primary objective is to make money) pose.

But when someone focuses on the ″threat″, he has come late to the party.

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20180827 Paper presented to the ASEAN Security Symposium.

The International Association of
Counterterrorism and Security Professionals

ASEAN Security Symposium

Monday 27 August 2018: 16:15
Intercontinental Hotel, Kuala Lumpur

Panel: The Regional Terrorism Financing Landscape

Speaker / Panellist Nigel Morris-Cotterill

Conventional Money, Unconventional Aims:
How Terrorists Are At The Forefront Of Financial Crime Risks

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