Thursday, September 26, 2013

Conference in London: Money Laundering and Tax Havens in Europe - Friday 27th September 2013


Public conference (18.30 to 20.30): interactive discussion with the audience
Moderated by John Christensen, Tax Justice Network

18.30 – 19.00 Tax havens and illicit finance: case studies on Portugal, Italy, the Netherlands, Council of Europe's MONEYVAL, Organisation for Economic Cooperation and Development

Mark van Dorp (Centre for Research on Multinational Corporations, the Netherlands), Giordano Ernesto Baggio, PhD (magistrate, Italy), John Baker (Moneyval Committee, Council of Europe) and Stephanie McLeod (OECD)
19.00 – 20.00 European citizens’ response to transnational organised crime. The Citizens Pact and policy proposals by the research panel
Rosen Dimov (European Alternatives), Anna Sergi (University of Еssex) and Helena Carrapico (University of Dundee)
20.00 – 20.30 Questions and answers session with the audience (tea/coffee served)


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