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Vanessa A. Iafolla, University of Alberta
- Fri, Nov 18
2:00 to 3:20pm
Hilton, Starboard, Riverside Complex
In Regular Session: Technology, Organized Crime and Terrorism
On Individual Paper: Exploring the Detection of Money Laundering and Terrorist Financing in the Real Estate SectorAuthor
- Sat, Nov 19
9:30 to 10:50am
Hilton, Ascot, 3rd Level
In Roundtable Session: Roundtable: Questioning Financial Intelligence after the Panama Papers
Discussant