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