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

11 February, 8:00 AM

👥 Speakers:

Ben Scott: Deception in money laundering
Sanaa Ahmed: Surveilling the citizen: Crime control policies, national security discourses, and money laundering regulation in Canada
Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
Megan Styles: De-banking ‘risky’ customers: Contractual exclusion of customers by financial institutions and AML/CTF ramifications
Derwent Coshott: Challenging Risk: The Case of Maples Corporate Services v CIMA

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.