Raluca-Ioana Mocanu Rashmi Singh Euan Grant Vipin Vijay Nair Jorge M. Lasmar Maria Jofre

Financial crimes and terrorism

A Talk by Dr. Rashmi Singh , Dr Vipin Vijay Nair , Euan Grant , Jorge M. Lasmar , Raluca-Ioana Mocanu and Maria Jofre

About this Talk

This panel discusses financial crimes and the criminal use of financial instruments around the world, in addition to Dr. Vipin Vijay Nair's presentation on the modus operandi in sex trafficking in South Asia with a focus on India.

In Brazil, terrorist groups have adapted their modus operandi to local realities in ways that are not fully aligned with the mainstream literature and approaches. Globally, the use of emerging technologies to finance terrorist activities is found to be less frequent than traditional payment systems, despite the increased use of emerging technologies.

Fraud and financial crime was a trillion-dollar industry in 2018 and has become more costly and widespread than ever. The panel will reflect the emerging trends in Romania regarding an interesting case of an anti-money laundering framework which is critically analyzed by the panel, particularly on the predicate offences and definition of money laundering.

14 October 2022, 11:30 AM

11:30 AM - 12:45 PM

About The Speakers

Rashmi Singh

Dr. Rashmi Singh

PUC Minas


Vipin Vijay Nair

Dr Vipin Vijay Nair

Jindal Institute of Behavioural Sciences

Assistant Professor at Jindal Institute of Behavioural Sciences


Euan Grant

Euan Grant


Jorge M. Lasmar

Jorge M. Lasmar


Raluca-Ioana Mocanu

Raluca-Ioana Mocanu

Lecturer Ph.D. at University of Bucharest, Faculty of Law


Maria Jofre

Maria Jofre

Transcrime

Financial crime, money laundering, ownership structure, crime statistics, machine learning, risk assessment, risk indicators