Arrangement

The Norwegian Institute of International Affairs (NUPI) has the pleasure of inviting you to a seminar:

Inside the Money Laundry
The seminar will discuss current challenges faced in the governance of money laundering and it is related to the research project Systems of Tax Evasion and Laundering (STEAL) which is funded by the Norwegian Research Council. The project seeks to identify Global Wealth Chains that are the articulation of organized activities between individuals or international entities, developed countries, developing countries, and tax havens.

Program 12-14:

• Welcome and Introduction: The STEAL program and Global Wealth ChainsProf. Leonard Seabrooke, NUPI
• What is FATF (Financial Action Task Force) doing? - Revised Recommendations and new MethodologyBjørn Skogstad Aamo, Special Adviser, Ministry of Finance, and President of FATF
• Black Money Whitening Law: A Study From BangladeshDr. Attiya Waris, University of Nairobi
• Enduring Challenges in the Governance of Money LaunderingProf. Jason Sharman, Griffith UniveristyDr. Eleni Tsingou, Copenhagen Business School
• Plenary DiscussionChair: Dr. Benjamin de Carvalho, NUPI

Relevant policy briefs:

• Black Money Whitening Law: A Study From BangladeshNUPI Policy Brief No. 9 Waris and Latif

• Enduring Challenges in the Governance of Money LaunderingNUPI Policy Brief No. 10 Sharman and Tsingou

Photo: epSos.de