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8:00 to 9:15am
Deree | Arts Center Building, Arts Center Deree 001
In Paper Session: Criminology of Mobility. Panel 6. Forms of trafficking in human beings
On Individual Paper: Between trafficking and tax fraud: the emerging forms of labour exploitation in Italian supply chains and corporate networks
Author
2:00 to 3:15pm
Deree | Auditorium, Center for the Arts Auditorium
In Pre-arranged Panel: The markets of money laundering and of anti-money laundering
On Panel Paper: Money Laundering-as-a-service: an empirical analysis of false invoicing providers
First Author
5:00 to 6:15pm
Deree | Classrooms, DC 609
In Pre-arranged Panel: Money laundering from a variety of criminal markets: the role of offenders and of intermediaries
On Panel Paper: Money dirtying and money laundering of high-level corruption: transnational financial flows and satellite jurisdictions
Author