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Rethinking International Anti Money Laundering Regime


Date: Thursday, October 3, 2013
Time: 04:30PM - 06:00PM
Description: The international anti-money laundering regime is increasingly being used for new purposes and has been the subject of considerable rethinking. Roberto Durrieu will discuss proposals for altering the international architecture of IAML from his new book, "Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Order." Other panelists will discuss the use of money laundering prosecution (MRP) and asset recovery (AR) to deal with transnational environmental crimes, including the Obama Administration’s recent initiative to use MLP and AR to combat wildlife trafficking. The program will also consider recent developments in the interaction of money laundering enforcement with international tax and with stolen asset recovery regimes as well as this year's G8 initiative to prevent the misuse of companies and legal arrangements.
URL: http://www.wcl.american.edu/secle/fall/2013/20131003a.cfm
Location: WCL, 6th Floor Lounges
Contact Name: SECLE
Contact Phone: 202.274.4075
Contact Email: secle@wcl.american.edu
CLE Credit: Yes
Posted On: 09/23/13

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