Upcoming events
Current Trends in the Law of Financial Crime
27 November 2024 | 17:00 - 19:00 | 502 Teaching Hub, Lecture Theatre 1, 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.
Speakers:
- Professor Rudi Fortson KC
- Dr Áine Clancy
- Dr Andreas Karapatakis
- Professor Valsamis Mitsilegas (Chair)
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