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Online seminar – Three turning points in the growth of the AML architecture

When:
January 14, 2020 @ 1:00 pm – 2:00 pm Europe/Rome Timezone
2020-01-14T13:00:00+01:00
2020-01-14T14:00:00+01:00
Where:
FBF Online Platform
Cost:
Free
Contact:
Jan Trevisan
+39 055 4685 802

Participation free, registration mandatory

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In this online seminar, Peter Alldridge (Drapers’ Professor of Law at Queen Mary University of London) will draw attention to three steps which in hindsight were decisive in the growth of the AML industry. At the time, those seemed to be small incremental steps, but were radical conceptual changes in the structure of laundering crimes, and whose consequences remain. They are:

  • (i) the move beyond treating drugs offences as the only foundation of money laundering, to a far wider category;
  • (ii) the move towards regarding laundering as an independent wrong rather than a form of complicity in the predicate and
  • (iii) the move to include tax offences among the grounds for laundering.
In his talk, Professor Alldridge will reflect upon their significance, engaging with questions from the audience in the Q&A session that will follow.

 

Speaker

Peter Alldridge
Peter Alldridge has been Drapers’ Professor of Law at Queen Mary University of London since 2003 and was Head of the Department of Law (from 2008-2012). He was Specialist Adviser to the Joint Parliamentary Committees on the draft Corruption Bill (2003) and the draft Bribery Bill (2009) and was made a Fellow of the Academy of Social sciences in 2014. He has published widely in the areas of criminal law, evidence, legal education, law and information technology, medical law and law and disability. He is the author of Relocating Criminal Law (2000), Money Laundering Law (2003), What went Wrong with Money Laundering Law? (2016), and Taxation and Criminal Justice (2017). He acted as an expert on corporate criminal liability for the UN in Indonesia in 2017. He was President of the Society of Legal Scholars In 2017-18.

 

 


 

Technical disclaimer

The online seminar will take place on the Adobe Connect platform. You can access the seminars from personal computers, laptops, tablets and smartphones. You are strongly encouraged to read the technical requirements before registering for the online seminar. To ensure an optimal experience in terms of connection speed and video quality, we suggest to attend the seminar via a device connected to a stable network connection, avoiding if possible shared wi-fi or mobile connections.