Global Financial Integrity

 
SHARE

Chatham House Illicit Financial Flows

The Chatham House conference on Illicit Financial Flows will deliver expert insights on the evolution of illicit finance worldwide, specific methods and networks utilized, and the effectiveness of potential solutions.

Event Details

Date: May 15, 2017
Time: 9:30-5:30
Venue: Chatham House
10 St James's Square
London
SW1Y 4LE
UK
Questions: Dora Rencoret drencoret@chathamhouse.org +44 (0)20 7314 2785
Register Now

The Chatham House conference on Illicit Financial Flows will deliver expert insights on the evolution of illicit finance worldwide, specific methods and networks utilized, and the effectiveness of potential solutions.

Key questions to be addressed include:

  • What exactly are illicit financial flows?
  • How can authorities and businesses accurately map money laundering networks globally?
  • What are the specific tools that facilitate illicit flows?
  • How effective are different regulatory and industry measures in combating them?
  • What are the roles of different public and private actors in this space?
  • How can governments and businesses work together to achieve greater transparency in the international financial system?
  • To what extents are illicit financial flows tackled ‘after the fact?’ Should attention be shifted towards tackling the sources, rather than the flows?

Speakers include: 

  • Rob Wainwright, Director, Europol
  • Juan Manuel Vega-Serrano, President, Financial Action Task Force
  • Raymond W. Baker, President, Global Financial Integrity
  • Jacqueline Molnar, Chief Compliance Officer, Western Union
  • Lord Daniel Brennan QC, Senior Associate Member, Matrix Chambers