Join Us for Online Seminars with the Contributing Authors of our Forthcoming Book: The Financial War on Crime and Terrorism
About this Event

🗓️ 4 February, 8:00 AM

👥 Speakers:

Jeffrey Simser: Dangerous Play: AML/CTF/CPF Risks in the Gaming Sector
Petrus C. van Duyne and Jackie Harvey: Corrupt elites and godfathers in Nigeria
Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
Nick Donaldson and Christian Leuprecht: Corruption Without Borders: Transnational Patterns of State Capture
Rachel Southworth and Jamie Ferrill: Beyond Compliance: The Role of Leadership and Culture in Combatting Financial Crime

Participation is free, but registration is compulsory as spots are limited.

You will receive a link to the event after registration and closer to the event date.