Here you will find keynote speakers, who all are able to talk about Money Laundering. Click on the individual keynote speakers and read more about them and their keynotes.
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Italy About Money Laundering
- Money Laundering is the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Some estimate the size of the problem is over $500 billion annually. Often thought of as a victimless crime, money laundering is a very serious issue. Without it, international organized crime would not be able to function.
- The objective of the criminalisation of money laundering is to take the profit out of crime. The justification for the creation of the offence is that it is wrong for individuals and organisations to assist criminals to benefit from the proceeds of their criminal activity or to facilitate the commission of such crimes by providing financial services to them.
- Keynote speakers on this topic can deliver keynotes focused on several subjects, such as financial security and the prevention of Economic crimes. They can help companies become more aware of the consequences of money laundering and help them avoid this criminal activity.