UNDERSTANDING MONEY LAUNDERING: FROM PANAMA SCANDAL TO TERRORIST FINANCING
The seminar will not only deal with the main aspects of the fight against money laundering and terrorist financing through the study of international standards and traditional methods and trends used, but will also focus on the most important economic crimes related to them, such as tax evasion, corruption and bribery, and the emerging risks that international community is facing in these issues, especially in terrorist financing.
SECOND SEMESTER
SILVINA EDITH CAPELLO
Bachelor of Laws, with experience since 2000 in the fight against money laundering and terrorist financing, both in the public sector (for 7 years, from 2001 to 2008) and in the private sector (from 2008 to the present); International financial sanctions and anti-corruption and bribery policies.
Specialized training in Criminal Law, particularly in Economic Crimes and International Cooperation.
Skills
1. The student will get acquainted with the basics of money laundering and terrorist financing concepts and will be able to identify the risk of money laundering, terrorist financing and economic crimes related.
2. Students will get acquainted with the traditional methods and trends used to launder money and move funds to finance the terrorism
3. Student will also get acquainted with the new methods and trends.
Schedule
Which dates?
27-feb. 5-mar. 12-mar. 19-mar. 26-mar. 2-abr.
What day?
THURSDAY
What time?