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Money laundering, economic crime and illicit markets
Sat, September 6, 8:00 to 9:15am, Communications Building (CN), CN 2106Session Submission Type: Paper Session
Subtopic
Chair
Individual Presentations
Fraud and Regulation in the Swiss Wine Market: Current State and Future Perspectives - Renaud Zbinden, Institut de lutte contre la criminalité économique, HEG-Arc, HES-SO // Haute école de Suisse occidentale; Estelle Bulliard, Institut de lutte contre la criminalité économique, HEG-Arc, HES-SO // Haute école de Suisse occidentale
Lifting the Veil of Greyness: Understanding the Intersection of Illicit and Licit Markets - Konstantin Jänicke, Maastricht University, PRICELESS
Typology of Economic Crime Offenders - Pavel Kotlán, European Research University
Anti-Money Laundering (AML) in finance technology (FinTech). - Paulina Pawluczuk-Bucko, University in Białystok, Poland, https://orcid.org/0000-0003-1277-599X