Cryptocurrency and Terrorist Financing in the Middle East and North Africa

In this episode we discuss the use of various cryptocurrencies in terrorist financing in the Middle East and Africa.

Ahmed Buckley is an independent expert serving on the Analytical Support and Monitoring Team supporting the UN Security Council Committee concerning sanctions. An ACAMS Certified Global Sanctions Specialist, Ahmed co-designed and delivered trainings on sanctions implementation and compliance to national authorities, financial institutions, as well as to trainees at NATO’s Defense Against Terrorism Centre of Excellence. He co-drafted the Joint Report on Actions Taken by Member States to Disrupt Terrorism Finance pursuant to UNSC resolution 2462 (2019). He was previously Deputy Director of the Global Counterterrorism Unit at Egypt’s Ministry of Foreign Affairs and served diplomatic postings in Pakistan and Canada.