Canadian Intelligence Eh
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Talking to Archie Alafriz: Terrorism financing and money laundering | CIEh #110
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October 27, 2021
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34:02Now PlayingEPISODE 110 - 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
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. Find out more about Archie Alafriz
"The Peacable Kingdom, a history of terrorism in Canada from Confederation to the Present"
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ABOUT 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.
Hosted by Phil Gurski
Guest Archie Alafriz
Produced by Borealis Threat and Risk Consulting
#CanadianIntelligenceEh #PhilGurski
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