“System counter-acting and combatting money laundering” – a Vistula University Institute of Finance seminar
The Vistula University Institute of Finance invites you to a seminar with the participation of M.Sc. Adam Dytkowski, who will provide an introduction to the discussion on “System prevention and combatting money laundering”.
The lecturer would like to open a doctoral research project at Vistula University, and prepare a dissertation on the subject.
During the seminar, the author will present the characteristics of the financial market in the aspect of counter-acting and combatting money laundering at the beginning of the 21st century, and will identify the trends of its development, attractiveness for financial criminals, and threats to the economy. The speaker will show the methods and channels used to transfer illegal funds, present the stages and forms of money laundering, and new trends in this area. He will also characterise international solutions – agreements, selected organisations and legal acts, and present an initial recommendation of an abstract, along with a theoretical system of counter-acting money laundering.
The seminar will be held in Polish.
We invite everyone interested.
March the 25th, 2019, at 12:30 pm, Senate Hall.