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Money laundering: the role of facilitators and financial intermediaries
Thu, September 7, 5:00 to 6:15pm, Educatorio Fuligno, Floor: ground floor / cloister entrance, Fuligno 5Session Submission Type: Pre-arranged Panel
Abstract
This panel brings together experts in different fields and from different countries to explore the various aspects of money laundering. The five presentations within the session examine varying issues related to the role of facilitators, enablers and intermediaries in the commission of money laundering and related crimes. In addition, the panel session sheds light on the challenges involved in detecting and preventing such crimes. Together, the five presentations provide a comprehensive understanding of the complexities involved in tackling money laundering, highlighting the need for a collaborative and multidisciplinary approach.
Subtopic
Chair
Individual Presentations
The ‘folk devilling’ of professionals as crime enablers: the fraud-corruption-money laundering connection - Mike Levi, School of Social Sciences, Cardiff University
Preventing money laundering through law firm client accounts - Katie Benson, Lecturer in Criminology at the University of Manchester; Diana Bociga, PhD candidate University of Manchester
The big-short: money laundering and organized crime risks in the securitization sector - Michele Riccardi, Transcrime - Università Cattolica del Sacro Cuore; Michael Lo Giudice, Transcrime-Università Cattolica del Sacro Cuore; Matteo Berbenni, Transcrime-Università Cattolica del Sacro Cuore; Antonio Bosisio, Transcrime - Università Cattolica del Sacro Cuore
Collaboration in professional money laundering networks in the Netherlands - Jo-Anne Kramer, Vrije Universiteit Amsterdam/Netherlands Institute for the Study of Crime and Law Enforcement (NSCR); Edward Kleemans, Vrije Universiteit Amsterdam; Arjan Blokland, NSCR; Melvin Soudijn, National Police of the Netherlands (KLPD)