On Financial Misbehaviours: Uncovering Underminers of Democracy


9:00 am - 12:30 pm
Fin
Sem
On Financial Misbehaviours: Uncovering Underminers of Democracy
Seminar

Friday, 23. August
210 minutes
English

Financial misbehaviours erode core democratic values: tax evasion, sanction evasion, money laundering are some examples. Looking at prevalent techniques (i. e. use of shell companies) and technologies (i. e. crypto assets) enabling these illicit activities, participants gain a comprehensive understanding of modern financial misbehaviours and develop effective countermeasures to mitigate adverse effects on democracy.

 

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Speaker

Friedrich Lindenberg

Founder OpenSanctions
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Seminar Chair

Bernhard Haslhofer

Faculty Complexity Science Hub
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Seminar Chair

Masarah Paquet-Clouston

Assistant Professor in Criminology Université de Montréal