On the 21st of July 2021, it was held the VIRTEU International Symposium “The Professionals: Dealing with the Enablers of Economic Crime“. VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research project funded by the European Union, which aims at exploring … Continue reading The Professionals: Dealing with the Enablers of Economic Crime – VIRTEU International Symposium
Tag: finance
Exploring the interconnections between tax crimes and corruption – VIRTEU Roundtable Session (Video)
On the 29th of January 2021, it was held the first session of the VIRTEU Roundtable Discussion Series, focused on "exploring the interconnections between tax crimes and corruption". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research project funded by the … Continue reading Exploring the interconnections between tax crimes and corruption – VIRTEU Roundtable Session (Video)
The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime
*** Download the article as a PDF *** Introduction Following a series of damning and damaging leaks from the financial services industry over the past several years, there has been a commitment to alter conduct and ensure accountability within the industry, however, following the latest FinCEN leaks it is evident this is not the … Continue reading The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime
A Case for The Responsible Use of Artificial Intelligence in Global Financial Services
As Klaus Schwab noted in the Fourth Industrial Revolution paper: “We stand on the brink of a technological revolution that will fundamentally alter the way we live, work, and relate to one another. In its scale, scope, and complexity, the transformation will be unlike anything humankind has experienced before”. The #AIFearFactor - the fears of … Continue reading A Case for The Responsible Use of Artificial Intelligence in Global Financial Services