Current Trends in the Law of Financial Crime
5:00pm - 7:00pm /
Wednesday 27th November 2024
/ Venue: Lecture Theatre 1 502 Teaching Hub, Mount Pleasant
Type: Seminar /
Category: Department
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Speakers:
Rudi Forston K.C
Dr Aine Clancy – University of Liverpool
Dr Andreas Karapatakis – University of Liverpool
Chair: Professor Valsamis Mitsilegas – University of Liverpool.
Legal responses to financial crime have been fast growing and multi-faceted. The seminar will address key recent developments in the field and evaluate the challenges they poses for regulators and courts. Contributions will provide an updated critical analysis of the evolution of anti-money laundering and confiscation law; of the regulation of virtual currencies for AML purposes; and of the development of an anti-kleptocracy regime. The seminar will be of interest to multiple audiences, including academics, advanced students and practitioners.
Rudi Forston K.C
Dr Aine Clancy – University of Liverpool
Dr Andreas Karapatakis – University of Liverpool
Chair: Professor Valsamis Mitsilegas – University of Liverpool.
Legal responses to financial crime have been fast growing and multi-faceted. The seminar will address key recent developments in the field and evaluate the challenges they poses for regulators and courts. Contributions will provide an updated critical analysis of the evolution of anti-money laundering and confiscation law; of the regulation of virtual currencies for AML purposes; and of the development of an anti-kleptocracy regime. The seminar will be of interest to multiple audiences, including academics, advanced students and practitioners.