AML Talks: Cryptocurrency Laundering Risk and Partnership
Panel of four speakers: law enforcement (FBI), banking sector (PNC Bank), financial crime association (ACFCS), and private sector (GWTrade in Cyprus)
Panelist Names: Rebekah Prather, Lee Sullenger, Anna Stylianou, and Jon Elvin
There have been many publications and professional discussions claiming that criminals and terrorists use crypto as a preferred currency in their laundering activities because of its anonymity, usability, and lack of government regulations. However, all crypto transactions are being recorded on the ledgers and, as many real-life cases of crypto laundering show that, the established links between criminals and these crypto transactions have been on the rise. This event will bring together four professionals across multiple domains to discuss current trends in crypto laundering and how each organization is tacking those issues.
Dr. Julia Mack (Program Director of the Criminal Justice program) and Dr. Musa Tuzuner (Program Director of the Anti-Money Laundering program) will serve as moderators
Co-Sponsors: Anti-Money Laundering Certificate Program, Applied Intelligence Program, and Criminal Justice Program
Register at https://engageu.gannon.edu/
Original source can be found here.
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